General information

238 Geraldine Street Limited

Type: NZ Limited Company (Ltd)
9429037503994
New Zealand Business Number
975297
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

238 Geraldine Street Limited (issued a business number of 9429037503994) was registered on 23 Aug 1999. 2 addresses are currently in use by the company: 2 Whitchurch Place, Harewood, Christchurch, 8051 (type: registered, physical). 2 Whitchurch Place, Harewood, Christchurch had been their registered address, up until 13 Apr 2000. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Roan Holdings Limited (an entity) located at Harewood, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Cage Project Management Limited (an entity) - located at Lincoln, Lincoln. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to 238 Geraldine Street Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
2 Whitchurch Place, Harewood, Christchurch, 8051 Service & physical 24 Aug 1999
2 Whitchurch Place, Harewood, Christchurch, 8051 Registered 13 Apr 2000
Contact info
64 21 2715717
Phone (Phone)
ronvanderbusse@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ronald Van Der Busse
Harewood, Christchurch, 8051
Address used since 23 Aug 1999
Director 23 Aug 1999 - current
Carl Julian Janssen
Harewood, Christchurch, 8051
Address used since 23 Jan 2023
Lincoln, Lincoln, 7608
Address used since 15 Oct 2015
Director 23 Aug 1999 - current
Addresses
Principal place of activity
2 Whitchurch Place , Harewood , Christchurch , 8051
Previous address Type Period
2 Whitchurch Place, Harewood, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Roan Holdings Limited
Shareholder NZBN: 9429035251217
Entity (NZ Limited Company)
Harewood
Christchurch
14 Jun 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cage Project Management Limited
Shareholder NZBN: 9429035448341
Entity (NZ Limited Company)
Lincoln
Lincoln
7608
04 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Van Der Busse, Ronald
Individual
Harewood
Christchurch
23 Aug 1999 - 14 Jun 2006
Janssen, Carl Julian
Individual
Burwood
Christchurch
23 Aug 1999 - 14 Jun 2006
Location
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