Geis (New Zealand) Limited was incorporated on 09 Mar 1999 and issued a business number of 9429037644147. The registered LTD company has been run by 2 directors: Peter Joseph Cosgrove - an active director whose contract started on 23 Nov 2023,
Stephen Cosgrove - an inactive director whose contract started on 09 Mar 1999 and was terminated on 27 Nov 2023.
As stated in our information (last updated on 03 May 2024), the company registered 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 01 Nov 2013, Geis (New Zealand) Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cosgrove, Peter Joseph (a director) located at Bellbird Park, Queensland postcode 4300.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 25 Sep 2008 to 01 Nov 2013
Address: C/-monteck Group Ltd, Chartered Accountants, Library Complex, Hill Road, Manurewa
Physical & registered address used from 07 Dec 2004 to 25 Sep 2008
Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Registered & physical address used from 20 Aug 2002 to 07 Dec 2004
Address: C/- A D Montgomery, Chartered Accountant, 163 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 20 Aug 2002
Address: C/- A D Montgomery, Chartered Accountant, 163 Great South Road, Manurewa
Physical address used from 09 Mar 1999 to 20 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Cosgrove, Peter Joseph |
Bellbird Park Queensland 4300 Australia |
01 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cosgrove, Stephen |
Summer Hill Sydney Nsw 2130, Australia New Zealand |
09 Mar 1999 - 01 Dec 2023 |
Peter Joseph Cosgrove - Director
Appointment date: 23 Nov 2023
ASIC Name: Geis Pty Ltd
Address: Bellbird Park, Queensland, 4300 Australia
Address used since 23 Nov 2023
Stephen Cosgrove - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 27 Nov 2023
ASIC Name: Geis Pty Ltd
Address: Nsw, 2000 Australia
Address: Summer Hill, Sydney New South Wales 2130, Australia
Address used since 04 Nov 2009
Address: Nsw, 2000 Australia
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