Geutebruck New Zealand Limited was incorporated on 15 Jun 2016 and issued a business number of 9429042404125. The registered LTD company has been run by 2 directors: Alan Robert Johnson - an active director whose contract began on 15 Jun 2016,
Anthony Paul Brooks - an active director whose contract began on 15 Jun 2016.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 2 addresses: Suite 17, 46 Ellice Road, Wairau Valley, Auckland, 0629 (office address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address) among others.
Up to 29 Nov 2018, Geutebruck New Zealand Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geutebruck Pty Limited (an other) located at Newport, New South Wales postcode 2106. Geutebruck New Zealand Limited has been categorised as "Electrical equipment, industrial, wholesaling nec" (business classification F349420).
Principal place of activity
Suite 17, 46 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous address
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2016 to 29 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Geutebruck Pty Limited |
Newport New South Wales 2106 Australia |
15 Jun 2016 - |
Ultimate Holding Company
Alan Robert Johnson - Director
Appointment date: 15 Jun 2016
ASIC Name: Geutebruck Pty Limited
Address: Harrison, Act, 2914 Australia
Address used since 15 Nov 2023
Address: Newport, New South Wales, 2106 Australia
Address: Bywong, New South Wales, 2621 Australia
Address used since 15 Jun 2016
Address: Newport, New South Wales, 2106 Australia
Anthony Paul Brooks - Director
Appointment date: 15 Jun 2016
ASIC Name: Geutebruck Pty Limited
Address: Newport, New South Wales, 2106 Australia
Address: Clontarf, 2093 Australia
Address used since 15 Jun 2016
Address: Newport, New South Wales, 2106 Australia
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