Gerindtec Holdings Limited
Type: NZ Limited Company (Ltd)Gerindtec Holdings Limited (New Zealand Business Number 9429033119717) was registered on 24 Sep 2007. 2 addresses are currently in use by the company: 103 Matangi Road, Rd 12, Havelock North, 4294 (type: registered, physical). 48 Home Road, Rd 10, Hastings had been their registered address, until 06 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Althaus, Peter (an individual) located at 8708 Mannedorf, Switzerland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lockie, Charles Lionel (a director) - located at Rd 12, Havelock North. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Queen Street, Hastings, Hastings, 4122 | Service & physical | 15 Feb 2017 |
| 103 Matangi Road, Rd 12, Havelock North, 4294 | Registered | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Lionel Lockie
Rd 12, Havelock North, 4294
Address used since 29 Jul 2021
Rd 10, Hastings, 4180
Address used since 10 Feb 2017 |
Director | 24 Sep 2007 - current |
| Peter A. | Director | 01 Mar 2009 - current |
|
Suresh Oliver
Anna Nagar East,, Chennai 600102,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 01 Dec 2013 |
|
Monika Helga Althaus
Karaka Rd1, Papakura, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 01 Mar 2009 |
| 502 Queen Street , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 48 Home Road, Rd 10, Hastings, 4180 | Registered | 15 Feb 2017 - 06 Aug 2021 |
| 76 Galloway Road, Rd 1, Papakura, 2580 | Registered & physical | 29 Nov 2010 - 15 Feb 2017 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 30 Sep 2008 - 29 Nov 2010 |
| Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 30 Sep 2008 - 30 Sep 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical & registered | 24 Sep 2007 - 30 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Althaus, Peter Individual |
8708 Mannedorf Switzerland |
01 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Charles Lionel Director |
Rd 12 Havelock North 4294 |
06 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Suresh Individual |
Anna Nagar East Chennai 600102, India |
01 May 2009 - 06 Nov 2015 |
|
Lockie, Charles Lionel Individual |
Karaka Auckland |
24 Sep 2007 - 27 Jun 2010 |
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