Geenie Investment Limited, a registered company, was launched on 14 Oct 2004. 9429035127376 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Geetha Balakrishnan - an active director whose contract began on 22 Jun 2015,
Geetha Nair - an active director whose contract began on 22 Jun 2015,
Daran Nair - an inactive director whose contract began on 03 Feb 2014 and was terminated on 23 Jun 2015,
Annie Chen - an inactive director whose contract began on 23 Mar 2005 and was terminated on 24 Mar 2015,
Daran Nair - an inactive director whose contract began on 14 Oct 2004 and was terminated on 23 Mar 2005.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Geenie Investment Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Nair, Geetha - located at 1051, Remuera, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 12 May 2021 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 25 May 2015 to 12 May 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 May 2011 to 25 May 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 23 May 2011 to 12 May 2021
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 13 Jun 2005 to 23 May 2011
Address: 102 Balmoral Road, Mt. Eden, Auckland
Registered address used from 14 Oct 2004 to 13 Jun 2005
Address: 280 Great South Road, Epsom, Auckland New Zealand
Physical address used from 14 Oct 2004 to 23 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nair, Geetha |
Remuera Auckland 1050 New Zealand |
14 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balakrishnan, Geetha |
Greenlane Auckland 1051 New Zealand |
14 Oct 2004 - 14 Nov 2019 |
| Individual | Chen, Zhanhong |
Blockhouse Bay Auckland New Zealand |
14 Oct 2004 - 27 Mar 2015 |
Geetha Balakrishnan - Director
Appointment date: 22 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Jun 2015
Geetha Nair - Director
Appointment date: 22 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Daran Nair - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 23 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Feb 2014
Annie Chen - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 24 Mar 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 May 2010
Daran Nair - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 23 Mar 2005
Address: Mt. Eden, Auckland,
Address used since 14 Oct 2004
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road