General information

Geroc Solutions Limited

Type: NZ Limited Company (Ltd)
9429032583182
New Zealand Business Number
2168065
Company Number
Registered
Company Status

Geroc Solutions Limited (issued an NZ business identifier of 9429032583182) was started on 15 Sep 2008. 7 addresess are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 May 2021. Geroc Solutions Limited used other aliases, namely: Geoutopia Limited from 15 Sep 2008 to 29 Oct 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Sisson, Richard John (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Landsborough Trustee Services No 8 Limited (an entity) - located at Riccarton, Christchurch,
Sisson, Richard John (an individual) - located at Ilam, Christchurch. Our database was last updated on 19 Apr 2024.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Records & other (Address For Share Register) & shareregister 15 Sep 2008
Po Box 8952, Riccarton, Christchurch, 8440 Postal 19 Nov 2020
Flat 4, 34 Newbridge Place, Ilam, Christchurch, 8041 Office 19 Nov 2020
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Contact info
64 03 6692400
Phone (Phone)
info@geroc.biz
Email
www.geroc.biz
Website
Directors
Name and Address Role Period
Richard John Sisson
Ilam, Christchurch, 8041
Address used since 27 Aug 2012
Director 15 Sep 2008 - current
Jai Kyong Sisson
Halswell Christchurch, 8025
Address used since 15 Sep 2008
Director 15 Sep 2008 - 21 Dec 2009
Addresses
Other active addresses
Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Principal place of activity
Flat 4, 34 Newbridge Place , Ilam , Christchurch , 8041
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 15 Sep 2008 - 05 May 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sisson, Richard John
Individual
Ilam
Christchurch
8041
15 Sep 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Landsborough Trustee Services No 8 Limited
Shareholder NZBN: 9429032855258
Entity (NZ Limited Company)
Riccarton
Christchurch
8140
13 Jul 2009 - current
Sisson, Richard John
Individual
Ilam
Christchurch
8041
13 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Sisson, Jai Kyong
Individual
Christchurch
13 Jul 2009 - 08 Oct 2010
Sisson, Jai Kyang
Individual
Halswell Christchurch 8025
15 Sep 2008 - 08 Oct 2010
Location
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