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Geca Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429030643109
NZBN
3866016
Company Number
Registered
Company Status
Current address
Level 2, 98 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Other address (Address For Share Register) used since 24 May 2016
142 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 24 Apr 2019
1/571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2021

Geca Chartered Accountants Limited, a registered company, was started on 31 May 2012. 9429030643109 is the NZ business number it was issued. This company has been managed by 1 director, named Giles Lancelot James Ellis - an active director whose contract started on 31 May 2012.
Last updated on 07 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: Unit 1, 571 Great North Road, Grey Lynn, 1021 (registered address),
Unit 1, 571 Great North Road, Grey Lynn, 1021 (physical address),
Unit 1, 571 Great North Road, Grey Lynn, 1021 (service address),
1/571 Great North Rd, Grey Lynn, Auckland, 1021 (other address) among others.
Geca Chartered Accountants Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address up to 12 Apr 2021.
Previous aliases used by the company, as we found at BizDb, included: from 30 May 2012 to 24 Jun 2013 they were called Count Limited.
One entity controls all company shares (exactly 1000 shares) - Ellis, Giles Lancelot James - located at 1021, Grey Lynn.

Addresses

Other active addresses

Address #4: Unit 1, 571 Great North Road, Grey Lynn, 1021 New Zealand

Registered & physical & service address used from 12 Apr 2021

Previous addresses

Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 May 2019 to 12 Apr 2021

Address #2: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 03 May 2019

Address #3: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Jun 2016 to 30 Aug 2018

Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Jun 2016 to 03 May 2019

Address #5: 44 Walker Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 31 May 2012 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ellis, Giles Lancelot James Grey Lynn
1021
New Zealand
Directors

Giles Lancelot James Ellis - Director

Appointment date: 31 May 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Mar 2022

Address: Pt Chevalier, Auckland, 1022 New Zealand

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