General information

Geraldine Limited

Type: NZ Limited Company (Ltd)
9429040203584
New Zealand Business Number
165736
Company Number
Registered
Company Status

Geraldine Limited (issued an NZ business identifier of 9429040203584) was started on 27 May 1980. 2 addresses are currently in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: physical, registered). C/- Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings had been their registered address, up to 29 Jun 2001. Geraldine Limited used more aliases, namely: Vernon King Associates Limited from 27 May 1980 to 10 Apr 2003. 130000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65000 shares (50% of shares), namely:
King, Vernon (an individual) located at Clive. In the second group, a total of 1 shareholder holds 50% of all shares (65000 shares); it includes
King, Chloe Geraldine (an individual) - located at Clive. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
117 Brookvale Road, Havelock North, Havelock North, 4130 Physical & registered & service 08 Apr 2016
Directors
Name and Address Role Period
Vernon King
Rd 10, Hastings, 4180
Address used since 07 Jun 2016
Director 02 Jul 1992 - current
Addresses
Previous address Type Period
C/- Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings Registered 29 Jun 2001 - 29 Jun 2001
Hanna Lessels, Cnr Nelson & Eastbourne Street, Hastings Registered 29 Jun 2001 - 08 Apr 2016
Hanna Lessels, Chartered Accountants, 200w Queen Street, Hastings Physical 29 Jun 2001 - 29 Jun 2001
- Physical 17 Feb 1992 - 29 Jun 2001
Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings Registered 23 Jan 1992 - 29 Jun 2001
Financial Data
Financial info
130000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
Shareholder Name Address Period
King, Vernon
Individual
Clive
27 May 1980 - current
Shares Allocation #2 Number of Shares: 65000
Shareholder Name Address Period
King, Chloe Geraldine
Individual
Clive
27 May 1980 - current
Location
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