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 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Geurts, Agnes Marjorie (an individual) located at Orewa 0931,
Huxford, Mervyn Paul (an individual) located at Orewa 0931,
Geurts, Fransiscus Gerardus Dirk Maria (an individual) located at Orewa 0931. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Geurts, Franciscus Gerardus Dirk Maria (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 21 Apr 2024.

Current address Type Used since
81 Florence Avenue, Orewa, Orewa, 0931 Physical & registered & service 18 Oct 2016
Directors
Name and Address Role Period
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
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Geurts, Agnes Marjorie
Individual
Orewa 0931
30 Oct 2009 - current
Huxford, Mervyn Paul
Individual
Orewa 0931
30 Oct 2009 - current
Geurts, Fransiscus Gerardus Dirk Maria
Individual
Orewa 0931
30 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geurts, Franciscus Gerardus Dirk Maria
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, 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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