General information

Geline Holdings Limited

Type: NZ Limited Company (Ltd)
9429033011042
New Zealand Business Number
2064529
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Geline Holdings Limited (issued a business number of 9429033011042) was registered on 06 Dec 2007. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, up until 30 Apr 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Hammar, Caroline Margaret (an individual) located at Hope, Nelson 7020,
Knapps Lawyers Trustee Company 2009 (No.2) Limited (an entity) located at Richmond, Nelson, Null,
Hammar, Gerald Arnold (an individual) located at Hope, Nelson 7020. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Hammar, Gerald Arnold (an individual) - located at Hope, Nelson 7020. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hammar, Caroline Margaret, located at Hope, Nelson 7020 (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Geline Holdings Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 30 Apr 2013
Directors
Name and Address Role Period
Caroline Margaret Hammar
Hope, Nelson, 7020
Address used since 06 Dec 2007
Director 06 Dec 2007 - current
Gerald Arnold Hammar
Hope, Nelson, 7020
Address used since 06 Dec 2007
Director 06 Dec 2007 - current
Addresses
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 28 May 2010 - 30 Apr 2013
105 Trafalgar Street, Nelson Physical & registered 06 Dec 2007 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hammar, Caroline Margaret
Individual
Hope
Nelson 7020
06 Dec 2007 - current
Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Entity (NZ Limited Company)
Richmond
Nelson
Null
15 Jun 2011 - current
Hammar, Gerald Arnold
Individual
Hope
Nelson 7020
06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hammar, Gerald Arnold
Individual
Hope
Nelson 7020
06 Dec 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hammar, Caroline Margaret
Individual
Hope
Nelson 7020
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Trevor Nelson
Individual
Nelson 7010
06 Dec 2007 - 15 Jun 2011
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
Buxton Square
Nelson
7010
15 Jun 2011 - 29 Sep 2021
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
Buxton Square
Nelson
7010
15 Jun 2011 - 29 Sep 2021
Turner, Ian James
Individual
Nelson 7010
06 Dec 2007 - 15 Jun 2011
Location
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