Shortcuts

Geach Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035858782
NZBN
1356703
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Ground Floor
1 Parkhead Place
Albany 0632
New Zealand
Registered address used since 27 Mar 2012
Ground Floor
1 Parkhead Place
Albany 0632
New Zealand
Physical & service address used since 13 Mar 2013
Ground Floor
1 Parkhead Place
Albany 0632
New Zealand
Office address used since 07 Jun 2019

Geach Enterprises Limited was registered on 24 Jul 2003 and issued an NZ business number of 9429035858782. The registered LTD company has been managed by 2 directors: Iona Shay Geach - an active director whose contract started on 24 Jul 2003,
Stephen David Geach - an active director whose contract started on 24 Jul 2003.
According to BizDb's database (last updated on 10 Mar 2024), the company filed 1 address: Ground Floor, 1 Parkhead Place, Albany, 0632 (type: postal, delivery).
Until 27 Mar 2012, Geach Enterprises Limited had been using Building C, 42 Tawa Drive Office Park, Albany as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Geach, Stephen David (an individual) located at Browns Bay, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Geach, Iona Shay - located at Whitianga. Geach Enterprises Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: Ground Floor, 1 Parkhead Place, Albany, 0632 New Zealand

Postal & delivery address used from 07 Aug 2020

Principal place of activity

Ground Floor, 1 Parkhead Place, Albany, 0632 New Zealand


Previous addresses

Address #1: Building C, 42 Tawa Drive Office Park, Albany New Zealand

Registered address used from 07 Apr 2006 to 27 Mar 2012

Address #2: Building C, 42 Tawa Drive Office Park, Albany New Zealand

Physical address used from 07 Apr 2006 to 13 Mar 2013

Address #3: Unit 1, 59 Paul Matthews Road, North Harbour, Auckland

Registered & physical address used from 24 Jul 2003 to 07 Apr 2006

Contact info
64 21 622964
25 Mar 2019 Phone
sgeach@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
sgeach@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Geach, Stephen David Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Geach, Iona Shay Whitianga
3510
New Zealand
Directors

Iona Shay Geach - Director

Appointment date: 24 Jul 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Jul 2003

Address: Whitianga, 3510 New Zealand

Address used since 25 Mar 2019


Stephen David Geach - Director

Appointment date: 24 Jul 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Jul 2003

Address: Whitianaga, Whitiangi, 3510 New Zealand

Address used since 25 Mar 2019

Nearby companies

Wealth Technologies 2017 Limited
Ground Floor, 1 Parkhead Place

Gubba Products Limited
4 Parkhead Place

Bamp Electrical Limited
Suite 4, 10 Parkhead Place

South Pacific Electrical Limited
Suite 4, 10 Parkhead Place

I-business Recovery Limited
1 Parkhead Place

Muckstop Productions Limited
1 Parkhead Place

Similar companies

Amy & John Nelson Limited
1 Parkhead Place

B&s Clover Holdings Limited
3a Rothwell Avenue

Bazerin Limited
1 Parkhead Place

Hermosa Holdings Limited
3a Rothwell Ave

Kania Holdings Limited
3a Rothwell Avenue

Marzara Holdings Limited
34 Scarlet Oak Drive