General information

Geraldine Building Centre Itm Limited

Type: NZ Limited Company (Ltd)
9429036813308
New Zealand Business Number
1154512
Company Number
Registered
Company Status

Geraldine Building Centre Itm Limited (issued a business number of 9429036813308) was launched on 29 Aug 2001. 2 addresses are in use by the company: 168 Talbot Street, Geraldine, Geraldine, 7930 (type: registered, physical). C/-Mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 had been their physical address, up until 06 Mar 2012. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 40 shares (40% of shares), namely:
Leary, Jason Charles (an other) located at Geraldine,
Hubbard Trustees Limited (an entity) located at Rd 2, Linkwater postcode 7282. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Leary, Geoffrey Francis (an individual) - located at Geraldine. Moving on to the 3rd group of shareholders, share allocation (29 shares, 29%) belongs to 3 entities, namely:
Hubbard Trustees Limited, located at Rd 2, Linkwater (an entity),
Leary, Lynda Ann, located at Geraldine (an individual),
Leary, Geoffrey Francis, located at Geraldine (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
168 Talbot Street, Geraldine, Geraldine, 7930 Registered & physical & service 06 Mar 2012
Directors
Name and Address Role Period
Lynda Ann Leary
Geraldine, 7930
Address used since 17 Feb 2016
Director 29 Aug 2001 - current
Jason Charles Leary
Arundel, Geraldine, 7992
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Geoffrey Francis Leary
Geraldine, 7930
Address used since 17 Feb 2016
Director 29 Aug 2001 - 02 Aug 2016
Addresses
Previous address Type Period
C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 Physical & registered 07 Mar 2008 - 06 Mar 2012
C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine Physical & registered 07 Mar 2002 - 07 Mar 2008
Mark Hubbard, Accountant, 52 Mckenzie Street, Geraldine Registered & physical 29 Aug 2001 - 07 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Leary, Jason Charles
Other (Other)
Geraldine
29 Aug 2001 - current
Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Entity (NZ Limited Company)
Rd 2
Linkwater
7282
22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Leary, Geoffrey Francis
Individual
Geraldine
29 Aug 2001 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Hubbard Trustees Limited
Shareholder NZBN: 9429037089610
Entity (NZ Limited Company)
Rd 2
Linkwater
7282
22 Sep 2004 - current
Leary, Lynda Ann
Individual
Geraldine
29 Aug 2001 - current
Leary, Geoffrey Francis
Individual
Geraldine
29 Aug 2001 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Leary, Lynda Ann
Individual
Geraldine
29 Aug 2001 - current
Shares Allocation #5 Number of Shares: 11
Shareholder Name Address Period
Leary, Jason Charles
Other (Other)
Geraldine
29 Aug 2001 - current
Location
Companies nearby