General information

Gernot Limited

Type: NZ Limited Company (Ltd)
9429034010556
New Zealand Business Number
1837440
Company Number
Registered
Company Status
094363624
GST Number
L671230 - Investment - Commercial Property L671250 - Rental Of Commercial Property
Industry classification codes with description

Gernot Limited (NZBN 9429034010556) was incorporated on 24 Jul 2006. 5 addresess are in use by the company: 23 Dean Street, Grey Lynn, Auckland, 1021 (type: postal, office). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Burnton, Nicholas Anthony (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Edgar Investment Trust Ltd (an other) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Burnton, Nicholas Anthony, located at Grey Lynn, Auckland (an individual),
Brotherton-Ratcliffe, Christopher Michael, located at Grey Lynn, Auckland (an individual),
Burnton, Jean Carol, located at Grey Lynn, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Gernot Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
23 Dean Street, Grey Lynn, Auckland, 1021 Physical & registered & service 24 Jul 2006
23 Dean Street, Grey Lynn, Auckland, 1021 Postal & office & delivery 12 May 2021
Contact info
64 21 300093
Phone (Phone)
info@sparkledrycleaners.co.nz
Email
accounts@sparkledrycleaners.co.nz
Email
accounts@sparkledrycleaners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicholas Anthony Burnton
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2006
Director 24 Jul 2006 - current
Alan Edgar John Cole
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2006
Director 24 Jul 2006 - 30 Mar 2021
Addresses
Principal place of activity
23 Dean Street , Grey Lynn , Auckland , 1021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burnton, Nicholas Anthony
Individual
Grey Lynn
Auckland
1021
24 Jul 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Edgar Investment Trust Ltd
Other (Other)
Epsom
Auckland
1023
11 Jun 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Burnton, Nicholas Anthony
Individual
Grey Lynn
Auckland
1021
24 Jul 2006 - current
Brotherton-ratcliffe, Christopher Michael
Individual
Grey Lynn
Auckland
1021
24 Jul 2006 - current
Burnton, Jean Carol
Individual
Grey Lynn
Auckland
1021
19 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Cole, Alan Edgar John
Individual
Grey Lynn
Auckland
24 Jul 2006 - 21 Jul 2021
Cole, Susan Wendy
Individual
Grey Lynn
24 Jul 2006 - 02 Oct 2008
Cole, Susan Wendy
Individual
Grey Lynn
Auckland
24 Jul 2006 - 02 Oct 2008
Major, Anthony Richard
Individual
Grey Lynn
24 Jul 2006 - 19 Feb 2019
White, Earl
Individual
Grey Lynn
24 Jul 2006 - 13 May 2013
Location
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