Gerondis Investments Limited
Type: NZ Limited Company (Ltd)Gerondis Investments Limited (New Zealand Business Number 9429040928227) was started on 31 Oct 1983. 2 addresses are currently in use by the company: 223 The Parade, Island Bay, Wellington, 6023 (type: physical, registered). 21 Fitzherbert Terrace, Thorndon, Wellington had been their physical address, until 07 Nov 2017. Gerondis Investments Limited used more names, namely: Florida Milk Bar Limited from 31 Oct 1983 to 27 Apr 1998. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6000 shares (60 per cent of shares), namely:
Gerondis, Aspasia (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Gerondis, Eudokia (an individual) - located at Wellington. Moving on to the next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Gerondis, George, located at Wellington (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 The Parade, Island Bay, Wellington, 6023 | Physical & registered & service | 07 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Christo Gerondis
Island Bay, Wellington, 6023
Address used since 12 Apr 2014 |
Director | 18 Jun 1993 - current |
|
Aspasia Gerondis
Island Bay, Wellington, 6023
Address used since 29 Apr 2016 |
Director | 31 Mar 1998 - current |
|
Andrew Gerondis
Wellington,
Address used since 30 Mar 1987 |
Director | 30 Mar 1987 - 31 Mar 2012 |
|
George Gerondis
Wellington,
Address used since 30 Mar 1987 |
Director | 30 Mar 1987 - 31 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 21 Fitzherbert Terrace, Thorndon, Wellington, 6011 | Physical & registered | 05 May 2011 - 07 Nov 2017 |
| 3rd Floor, 17-19 Garrett Street, Wellington | Physical & registered | 01 Jul 1997 - 05 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerondis, Aspasia Individual |
Wellington |
31 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerondis, Eudokia Individual |
Wellington |
31 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerondis, George Individual |
Wellington |
31 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerondis, Andrew Individual |
Wellington |
31 Oct 1983 - 08 Oct 2012 |
 |
Ultimate Power Limited 225 The Parade |
|
Abacus Scaffolding Company Limited 215 The Parade |
|
Crocker Trustee Limited 38 Mersey Street |
|
De Gregorio Masonry And Tiles Limited 158 Clyde Street |
|
I-tech NZ Limited 36 Mersey Street |
|
Icon It Limited 240 The Parade |