General information

P Geurts & Sons Builders Limited

Type: NZ Limited Company (Ltd)
9429040522258
New Zealand Business Number
89660
Company Number
Registered
Company Status

P Geurts & Sons Builders Limited (issued an NZBN of 9429040522258) was launched on 04 Dec 1973. 2 addresses are currently in use by the company: 81 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). 7 Forge Road, Silverdale had been their physical address, until 18 Oct 2016. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Geurts, Franciscus Johannes Dirk Gerard (a director) located at Orewa, Orewa postcode 0931. In the second group, a total of 3 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Geurts, Franciscus Johannes Dirk Gerard (a director) - located at Orewa, Orewa,
Geurts, Agnes Marjorie (an individual) - located at Orewa 0931,
Huxford, Mervyn Paul (an individual) - located at Orewa 0931. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Geurts, Agnes Marjorie, located at Orewa 0931 (an individual). Businesscheck's information was last updated on 27 May 2025.

Current address Type Used since
81 Florence Avenue, Orewa, Orewa, 0931 Physical & registered & service 18 Oct 2016
Directors
Name and Address Role Period
Franciscus Johannes Dirk Gerard Geurts
Orewa, Orewa, 0931
Address used since 01 Jan 2015
Director 07 Jun 1982 - current
Franciscus Gerardus Dirk Maria Geurts
Orewa, Orewa, 0931
Address used since 01 Jan 2015
Director 07 Jun 1982 - current
Pieter Gerardus Geurts
Orewa,
Address used since 07 Jun 1982
Director 07 Jun 1982 - 25 Mar 2009
Addresses
Previous address Type Period
7 Forge Road, Silverdale, 0932 Physical 26 Jun 1997 - 18 Oct 2016
7 Forge Rd, Silverdale Registered 26 Nov 1993 - 18 Oct 2016
7 Forge Rd, Silverdale Registered 25 Nov 1993 - 26 Nov 1993
9 Forge Rd, Silverdale Registered 28 Oct 1993 - 25 Nov 1993
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geurts, Franciscus Johannes Dirk Gerard
Director
Orewa
Orewa
0931
12 May 2025 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Geurts, Franciscus Johannes Dirk Gerard
Director
Orewa
Orewa
0931
12 May 2025 - current
Geurts, Agnes Marjorie
Individual
Orewa 0931
30 Oct 2009 - current
Huxford, Mervyn Paul
Individual
Orewa 0931
30 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Geurts, Agnes Marjorie
Individual
Orewa 0931
30 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Geurts, Fransiscus Gerardus Dirk Maria
Individual
Orewa 0931
30 Oct 2009 - 12 May 2025
Geurts, Franciscus Gerardus Dirk Maria
Individual
Orewa 0931
30 Oct 2009 - 12 May 2025
Geurts, Franciscus Gerardus Dirk Maria
Individual
Orewa
04 Dec 1973 - 30 Oct 2009
Geurts, Pieter Gerardus
Individual
Orewa
04 Dec 1973 - 30 Oct 2009
Location
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