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Gellerts Limited

Type: NZ Limited Company (Ltd)
9429000057509
NZBN
1682970
Company Number
Registered
Company Status
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 26 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 22 Sep 2008
46 Gellert Road
Rd 1
Papakura 2580
New Zealand
Postal & office & delivery address used since 12 Nov 2019

Gellerts Limited was started on 24 Aug 2005 and issued a business number of 9429000057509. The registered LTD company has been supervised by 2 directors: Stephen Douglas Gellert - an active director whose contract began on 03 Aug 2006,
Russell Alan Bixley - an inactive director whose contract began on 24 Aug 2005 and was terminated on 03 Aug 2006.
According to our information (last updated on 01 Mar 2024), the company filed 1 address: 46 Gellert Road, Rd 1, Papakura, 2580 (category: postal, office).
Up to 26 Aug 2008, Gellerts Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address.
BizDb found past names for the company: from 24 Aug 2005 to 03 Aug 2006 they were named Forever Growing Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
Gellert, Gillian Kay (an individual) located at Rd 1, Papakura postcode 2580,
Gellert, Stephen Douglas (an individual) located at Rd 1, Papakura postcode 2580,
Bixley, Russell Alan (an individual) located at R D 2, Pukekohe.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gellert, Gillian Kay - located at Rd 1, Papakura.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Gellert, Stephen Douglas, located at Rd 1, Papakura (an individual). Gellerts Limited is classified as "Flower growing" (business classification A011410).

Addresses

Principal place of activity

46 Gellert Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 01 Nov 2007 to 26 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 01 Nov 2007 to 22 Sep 2008

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 24 Aug 2005 to 01 Nov 2007

Contact info
64 09 2948175
12 Nov 2019 Phone
sales@gellerts.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Gellert, Gillian Kay Rd 1
Papakura
2580
New Zealand
Individual Gellert, Stephen Douglas Rd 1
Papakura
2580
New Zealand
Individual Bixley, Russell Alan R D 2
Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gellert, Gillian Kay Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gellert, Stephen Douglas Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Directors

Stephen Douglas Gellert - Director

Appointment date: 03 Aug 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Oct 2015


Russell Alan Bixley - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 03 Aug 2006

Address: R D 2, Pukekohe,

Address used since 24 Aug 2005

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