Gerac Holdings Limited

Gerac Holdings Limited, a registered company, was started on 16 May 2005. 9429034772515 is the NZBN it was issued. This company has been run by 4 directors: Adam Stuart Rogers - an active director whose contract began on 16 May 2005,
Jeffrey Ross Poulter - an active director whose contract began on 17 May 2018,
Amy Suzanne Gardiner - an inactive director whose contract began on 12 Sep 2008 and was terminated on 01 Sep 2011,
Shane Arthur Paget - an inactive director whose contract began on 16 May 2005 and was terminated on 20 Jan 2010.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Gerac Holdings Limited had been using Unit 2, 422 Innes Road, Mairehau, Christchurch as their physical address up to 11 Mar 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 49 shares (49 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 2, 422 Innes Road, Mairehau, Christchurch, 8052 New Zealand

Physical & registered address used from 25 Feb 2009 to 11 Mar 2021

Address #2: 34-36 Cranmer Square, Christchurch

Physical & registered address used from 23 Oct 2008 to 25 Feb 2009

Address #3: Hadlee Kippenberger & Partners, Level 5 Kpmg At Cramner 34 -36, Cramner Square, Christchurch

Physical address used from 16 May 2005 to 23 Oct 2008

Address #4: Hadlee Kippenberger & Partners, Level 5 Kpmg At Cranmer 34-36, Cranmer Square, Christchurch

Registered address used from 16 May 2005 to 23 Oct 2008

Previous Shareholders

Adam Stuart Rogers - Director

Appointment date: 16 May 2005

Jeffrey Ross Poulter - Director

Appointment date: 17 May 2018

Amy Suzanne Gardiner - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 01 Sep 2011

Shane Arthur Paget - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 20 Jan 2010