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Geutebruck New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042404125
NZBN
6021790
Company Number
Registered
Company Status
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Geutebruck Pty Limited Newport
New South Wales
2106
Australia

Ultimate Holding Company

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

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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