General information

Geluk Holdings Limited

Type: NZ Limited Company (Ltd)
9429033290249
New Zealand Business Number
1958854
Company Number
Registered
Company Status

Geluk Holdings Limited (issued a New Zealand Business Number of 9429033290249) was registered on 05 Jul 2007. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up to 01 Apr 2022. Geluk Holdings Limited used other names, namely: Lane-Care Limited from 05 Jul 2007 to 19 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Geluk, Marius Dirk (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Geluk, Shona (an individual) - located at Cromwell, Cromwell. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Marius Dirk Geluk
Cromwell, Cromwell, 9310
Address used since 07 Oct 2016
Director 05 Jul 2007 - current
Shona Geluk
Cromwell, Cromwell, 9310
Address used since 07 Oct 2016
Director 05 Jul 2007 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 15 Aug 2019 - 01 Apr 2022
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Jun 2017 - 15 Aug 2019
44 Lees Street, Invercargill, 9810 Physical & registered 17 Oct 2016 - 02 Jun 2017
44 Lees Street, Invercargill Registered 05 Jul 2007 - 17 Oct 2016
Wills Road, No 4 Rd, Invercargill Physical 05 Jul 2007 - 17 Oct 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Geluk, Marius Dirk
Individual
Cromwell
Cromwell
9310
05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Geluk, Shona
Individual
Cromwell
Cromwell
9310
05 Jul 2007 - current
Location