Gerindtec Holdings Limited
Type: NZ Limited Company (Ltd)Gerindtec Holdings Limited (New Zealand Business Number 9429033119717) was registered on 24 Sep 2007. 3 addresses are currently in use by the company: 12 Church View Road, Rd 4, Pukekohe, 2679 (type: registered, registered). 48 Home Road, Rd 10, Hastings had been their registered address, until 06 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Althaus, Peter (an individual) located at 8708 Mannedorf, Switzerland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lockie, Charles Lionel (a director) - located at Rd 4, Pukekohe. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 502 Queen Street, Hastings, Hastings, 4122 | Physical & service | 15 Feb 2017 |
| 103 Matangi Road, Rd 12, Havelock North, 4294 | Registered | 06 Aug 2021 |
| 12 Church View Road, Rd 4, Pukekohe, 2679 | Registered | 30 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Lionel Lockie
Rd 4, Pukekohe, 2679
Address used since 01 May 2024
Rd 12, Havelock North, 4294
Address used since 29 Jul 2021
Rd 10, Hastings, 4180
Address used since 10 Feb 2017 |
Director | 24 Sep 2007 - current |
| Peter A. | Director | 01 Mar 2009 - current |
|
Suresh Oliver
Anna Nagar East,, Chennai 600102,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 01 Dec 2013 |
|
Monika Helga Althaus
Karaka Rd1, Papakura, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 01 Mar 2009 |
| 502 Queen Street , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 48 Home Road, Rd 10, Hastings, 4180 | Registered | 15 Feb 2017 - 06 Aug 2021 |
| 76 Galloway Road, Rd 1, Papakura, 2580 | Registered & physical | 29 Nov 2010 - 15 Feb 2017 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 30 Sep 2008 - 29 Nov 2010 |
| Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 30 Sep 2008 - 30 Sep 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical & registered | 24 Sep 2007 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Althaus, Peter Individual |
8708 Mannedorf Switzerland |
01 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Charles Lionel Director |
Rd 4 Pukekohe 2679 |
06 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Suresh Individual |
Anna Nagar East Chennai 600102, India |
01 May 2009 - 06 Nov 2015 |
|
Lockie, Charles Lionel Individual |
Karaka Auckland |
24 Sep 2007 - 27 Jun 2010 |
 |
Saaw Solutions Limited 168 Home Road |
|
Stephen Andrews Orthopaedics Limited 168 Home Road |
|
J P W Builders Limited 61 Raymond Road |
|
Hawke Ridge Vineyard Limited 65 Raymond Road |
|
B & J Welch Holdings Limited 23 Raymond Road |
|
Snijders Charitable Trust C/o Mr J Snijders |