General information

Geutebruck New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042404125
New Zealand Business Number
6021790
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Geutebruck New Zealand Limited (NZBN 9429042404125) was registered on 15 Jun 2016. 3 addresses are in use by the company: Suite 17, 46 Ellice Road, Wairau Valley, Auckland, 0629 (type: office, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 29 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Geutebruck Pty Limited (an other) located at Newport, New South Wales postcode 2106. "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the classification the Australian Bureau of Statistics issued to Geutebruck New Zealand Limited. Businesscheck's data was updated on 17 Feb 2024.

Current address Type Used since
Suite 17, 46 Ellice Road, Wairau Valley, Auckland, 0629 Office unknown
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 29 Nov 2018
Directors
Name and Address Role Period
Alan Robert Johnson
Harrison, Act, 2914
Address used since 15 Nov 2023
Newport, New South Wales, 2106
Address used since 01 Jan 1970
Bywong, New South Wales, 2621
Address used since 15 Jun 2016
Newport, New South Wales, 2106
Address used since 01 Jan 1970
Director 15 Jun 2016 - current
Anthony Paul Brooks
Newport, New South Wales, 2106
Address used since 01 Jan 1970
Clontarf, 2093
Address used since 15 Jun 2016
Newport, New South Wales, 2106
Address used since 01 Jan 1970
Director 15 Jun 2016 - current
Addresses
Principal place of activity
Suite 17, 46 Ellice Road , Wairau Valley , Auckland , 0629
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 15 Jun 2016 - 29 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Geutebruck Pty Limited
Other (Other)
Newport
New South Wales
2106
15 Jun 2016 - current

Ultimate Holding Company
Effective Date 22 May 2019
Name Geutebruck Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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