Geffen Holdings Limited

Geffen Holdings Limited was started on 21 May 2007 and issued a New Zealand Business Number of 9429033379258. This registered LTD company has been supervised by 3 directors: Peter Bolot - an active director whose contract began on 21 May 2007,
Terrence Howard Klink - an active director whose contract began on 21 May 2007,
Michael Peter Stiassny - an active director whose contract began on 01 May 2008.
As stated in our data (updated on 19 Mar 2024), the company filed 1 address: Level 2, 205 Broadway, Newmarket,, Auckland, 1023 (category: registered, physical).
Up until 15 Sep 2010, Geffen Holdings Limited had been using Level 2, 205 Broadway, Newmarket,, Auckland as their registered address.
A total of 150 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Njt Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 50 shares) and includes
Stiassny, Michael Peter - located at St Heliers Bay, Auckland,
Stiassny, Mary Louise - located at St Heliers, Auckland.
The third share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Munn, Dennis James, located at Northcote Point, Auckland (an individual),
Bolot, Peter, located at Newmarket, Auckland (an individual).

Previous addresses

Address: Level 2, 205 Broadway, Newmarket,, Auckland New Zealand

Registered address used from 21 May 2007 to 15 Sep 2010

Address: Level 2, 205 Broadway, Newmarket, Auckland New Zealand

Physical address used from 21 May 2007 to 15 Sep 2010

Previous Shareholders

Peter Bolot - Director

Appointment date: 21 May 2007

Terrence Howard Klink - Director

Appointment date: 21 May 2007

Michael Peter Stiassny - Director

Appointment date: 01 May 2008