General information

Gerald Robert Holdings Limited

Type: NZ Limited Company (Ltd)
9429036453511
New Zealand Business Number
1218117
Company Number
Registered
Company Status

Gerald Robert Holdings Limited (issued a business number of 9429036453511) was incorporated on 11 Jun 2002. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 07 Aug 2020. 1000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 125 shares (12.5% of shares), namely:
Van Sambeek, Cadia Ngaire Heather (an individual) located at Remuera, Auckland postcode 1050,
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 12.5% of all shares (125 shares); it includes
Van Sambeek, Cadia Ngaire Heather (an individual) - located at Remuera, Auckland,
Van Sambeek, Callum (an individual) - located at One Tree Hill, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Charteris, Dale Robert, located at Penrose, Auckland (an individual),
Van Sambeek, Callum, located at One Tree Hill, Auckland (an individual),
Railey, Derek George, located at Onehunga, Auckland (an individual). Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 07 Aug 2020
Directors
Name and Address Role Period
Dale Robert Charteris
Penrose, Auckland, 1061
Address used since 15 Jul 2015
Director 11 Jun 2002 - current
Cadia Ngaire Heather Van Sambeek
Remuera, Auckland, 1050
Address used since 05 Jul 2018
Remuera, Auckland, 1050
Address used since 07 Jul 2014
Director 07 Jul 2014 - current
William Gerald Van Sambeek
Remuera, Auckland,
Address used since 27 May 2009
Director 11 Jun 2002 - 16 Oct 2014
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 07 Aug 2020
C/o Lock & Partners Limited, Level One, 171 Hobson Street, Auckland Physical & registered 11 Jun 2002 - 31 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Van Sambeek, Cadia Ngaire Heather
Individual
Remuera
Auckland
1050
11 Jun 2002 - current
Maccormick, Jenna
Individual
Remuera
Auckland
1050
25 Aug 2021 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Van Sambeek, Cadia Ngaire Heather
Individual
Remuera
Auckland
1050
11 Jun 2002 - current
Van Sambeek, Callum
Individual
One Tree Hill
Auckland
1061
15 Jul 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Charteris, Dale Robert
Individual
Penrose
Auckland
1061
11 Jun 2002 - current
Van Sambeek, Callum
Individual
One Tree Hill
Auckland
1061
15 Jul 2015 - current
Railey, Derek George
Individual
Onehunga
Auckland
1643
24 Aug 2021 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Maccormick, Jenna
Individual
Remuera
Auckland
1050
25 Aug 2021 - current
Van Sambeek, Cadia Ngaire Heather
Individual
Remuera
Auckland
1050
11 Jun 2002 - current
Van Sambeek, Callum
Individual
One Tree Hill
Auckland
1061
15 Jul 2015 - current
Charteris, Dale Robert
Individual
Penrose
Auckland
1061
11 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Van Sambeek, Jenna
Individual
Remuera
Auckland
1050
15 Jul 2015 - 25 Aug 2021
Van Sambeek, William Gerald
Individual
Remuera
Auckland
11 Jun 2002 - 19 Feb 2015
Van Sambeek, Jenna
Individual
Remuera
Auckland
1050
15 Jul 2015 - 25 Aug 2021
Ash, Jon Charles
Individual
Grey Lynn
Auckland
1021
19 Feb 2015 - 09 Jul 2020
Van Sambeek, William Gerald
Individual
Remuera
Auckland
11 Jun 2002 - 19 Feb 2015
Location
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