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Geometal Limited

Type: NZ Limited Company (Ltd)
9429036140718
NZBN
1273880
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier New Zealand
Physical & registered address used since 24 Sep 2009

Geometal Limited was launched on 10 Feb 2003 and issued an NZ business number of 9429036140718. This registered LTD company has been supervised by 4 directors: Varaporn Chotrungrot - an active director whose contract began on 10 Feb 2003,
Varaporn Sabmeethavorn - an active director whose contract began on 10 Feb 2003,
Atisit Sabmeethavorn - an active director whose contract began on 09 Nov 2010,
Saowaluck Maitrimit - an inactive director whose contract began on 10 Feb 2003 and was terminated on 09 Nov 2010.
According to BizDb's database (updated on 04 Jun 2020), this company registered 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier (category: physical, registered).
Until 24 Sep 2009, Geometal Limited had been using Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Arkom Maitremit (an individual) located at Hospital Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Atisit Sabmeethavorn - located at Hospital Hill, Napier.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Saowaluck Maitrimit, located at Hospital Hill, Napier (an individual).

Addresses

Previous addresses

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 22 Sep 2005 to 24 Sep 2009

Address: C/- Pene Johnstoneaccounting Ltd, 112 Tait Drive, Greenmeadows, Napier

Physical & registered address used from 03 Oct 2003 to 22 Sep 2005

Address: 2 Kel Tremain Place, Pirimai, Napier

Registered & physical address used from 10 Feb 2003 to 03 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Arkom Maitremit Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Atisit Sabmeethavorn Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Saowaluck Maitrimit Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Varaporn Sabmeethavorn Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varaporn Chotrungrot Hospital Hill
Napier
4110
New Zealand
Individual Patcharee Nirunsook Taradale
Napier

New Zealand
Directors

Varaporn Chotrungrot - Director

Appointment date: 10 Feb 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 27 Jan 2015


Varaporn Sabmeethavorn - Director

Appointment date: 10 Feb 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 27 Jan 2015


Atisit Sabmeethavorn - Director

Appointment date: 09 Nov 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 27 Jan 2015


Saowaluck Maitrimit - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 09 Nov 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 30 Oct 2006

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