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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geach, Stephen David |
Browns Bay Auckland |
24 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Geach, Iona Shay |
Whitianga 3510 New Zealand |
24 Jul 2003 - |
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
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
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