Gerald Robert Holdings Limited (issued a business number of 9429036453511) was incorporated on 11 Jun 2002. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 07 Aug 2020. 1000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 125 shares (12.5% of shares), namely:
Van Sambeek, Cadia Ngaire Heather (an individual) located at Remuera, Auckland postcode 1050,
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 12.5% of all shares (125 shares); it includes
Van Sambeek, Cadia Ngaire Heather (an individual) - located at Remuera, Auckland,
Van Sambeek, Callum (an individual) - located at One Tree Hill, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Charteris, Dale Robert, located at Penrose, Auckland (an individual),
Van Sambeek, Callum, located at One Tree Hill, Auckland (an individual),
Railey, Derek George, located at Onehunga, Auckland (an individual). Businesscheck's information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Dale Robert Charteris
Penrose, Auckland, 1061
Address used since 15 Jul 2015 |
Director | 11 Jun 2002 - current |
Cadia Ngaire Heather Van Sambeek
Remuera, Auckland, 1050
Address used since 05 Jul 2018
Remuera, Auckland, 1050
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
William Gerald Van Sambeek
Remuera, Auckland,
Address used since 27 May 2009 |
Director | 11 Jun 2002 - 16 Oct 2014 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 07 Aug 2020 |
C/o Lock & Partners Limited, Level One, 171 Hobson Street, Auckland | Physical & registered | 11 Jun 2002 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, Cadia Ngaire Heather Individual |
Remuera Auckland 1050 |
11 Jun 2002 - current |
Maccormick, Jenna Individual |
Remuera Auckland 1050 |
25 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, Cadia Ngaire Heather Individual |
Remuera Auckland 1050 |
11 Jun 2002 - current |
Van Sambeek, Callum Individual |
One Tree Hill Auckland 1061 |
15 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Charteris, Dale Robert Individual |
Penrose Auckland 1061 |
11 Jun 2002 - current |
Van Sambeek, Callum Individual |
One Tree Hill Auckland 1061 |
15 Jul 2015 - current |
Railey, Derek George Individual |
Onehunga Auckland 1643 |
24 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maccormick, Jenna Individual |
Remuera Auckland 1050 |
25 Aug 2021 - current |
Van Sambeek, Cadia Ngaire Heather Individual |
Remuera Auckland 1050 |
11 Jun 2002 - current |
Van Sambeek, Callum Individual |
One Tree Hill Auckland 1061 |
15 Jul 2015 - current |
Charteris, Dale Robert Individual |
Penrose Auckland 1061 |
11 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, Jenna Individual |
Remuera Auckland 1050 |
15 Jul 2015 - 25 Aug 2021 |
Van Sambeek, William Gerald Individual |
Remuera Auckland |
11 Jun 2002 - 19 Feb 2015 |
Van Sambeek, Jenna Individual |
Remuera Auckland 1050 |
15 Jul 2015 - 25 Aug 2021 |
Ash, Jon Charles Individual |
Grey Lynn Auckland 1021 |
19 Feb 2015 - 09 Jul 2020 |
Van Sambeek, William Gerald Individual |
Remuera Auckland |
11 Jun 2002 - 19 Feb 2015 |
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