General information
Geron Holdings Limited
Type: NZ Limited Company (Ltd)9429035572152
New Zealand Business Number
1477397
Company Number
Registered
Company Status
Geron Holdings Limited (issued an NZBN of 9429035572152) was registered on 22 Jan 2004. 1 address is currently in use by the company: 5/3 Opaheke Road, Papakura, Auckland, 2110 (type: physical, registered). 8 Ritchie Crescent, Takanini, Takanini had been their registered address, until 02 Aug 2013. Geron Holdings Limited used other aliases, namely: Trinity Cafe Limited from 22 Jan 2004 to 15 Jun 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shirly Geron (an individual) located at Papakura, Auckland postcode 2110. The Businesscheck database was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 5/3 Opaheke Road, Papakura, Auckland, 2110 | Physical & registered | 02 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirly Geron
Papakura, Auckland, 2110
Address used since 25 Jul 2013 |
Director | 10 Aug 2007 - current |
|
Chaim Geron
St. John's Park, Auckland 1005,
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 10 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Ritchie Crescent, Takanini, Takanini, 2112 | Registered & physical | 31 Jan 2011 - 02 Aug 2013 |
| 14a Haast Street, Remuera, Auckland 1050 | Registered & physical | 28 Jul 2008 - 31 Jan 2011 |
| 24b John Rymer Place, Kohimarama, Auckland 1071 | Registered & physical | 09 Aug 2007 - 28 Jul 2008 |
| 47 Norman Lesser Drive, St. Johns Park, Auckland 1005 | Physical | 21 Jun 2006 - 09 Aug 2007 |
| 47 Norman Lesser Drive, St. John's Park, Auckland 1005 | Registered | 22 Jan 2004 - 09 Aug 2007 |
| 107 Parnell Rd., Parnell 1001, Auckland | Physical | 22 Jan 2004 - 21 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirly Geron Individual |
Papakura Auckland 2110 |
22 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaim Geron Individual |
St. John's Park Auckland 1005 |
22 Jan 2004 - 02 Aug 2007 |
Location
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