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Geonz Associates Limited

Type: NZ Limited Company (Ltd)
9429039969200
NZBN
234919
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Geonz Associates Limited was started on 17 Feb 1984 and issued a business number of 9429039969200. The registered LTD company has been supervised by 2 directors: Gary James Jones - an active director whose contract started on 17 Feb 1984,
Lois Patricia Jones - an active director whose contract started on 17 Feb 1984.
According to our information (last updated on 19 Apr 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 11 Sep 2019, Geonz Associates Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 11500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5750 shares are held by 1 entity, namely:
Jones, Gary James (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5750 shares) and includes
Jones, Lois Patricia - located at Flagstaff, Hamilton.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Sep 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2013 to 16 Jul 2014

Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 06 Oct 2008 to 04 Nov 2013

Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered & physical address used from 01 Mar 2007 to 06 Oct 2008

Address #5: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 10 Mar 2004 to 01 Mar 2007

Address #6: Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton

Physical address used from 08 Sep 2000 to 10 Mar 2004

Address #7: Fraser & Associates Limited, Unit 3, Cnr. Norton Rd & Commerce Str, Hamilton

Registered address used from 08 Sep 2000 to 10 Mar 2004

Address #8: -

Physical address used from 08 Sep 2000 to 08 Sep 2000

Address #9: C/- Waikato Business & Taxation Centre, Cnr Norton Road & Commerce Street, Hamilton

Registered address used from 25 Oct 1997 to 08 Sep 2000

Address #10: C/o R L Edwards, 390 Victoria Street, Hamilton

Registered address used from 03 Oct 1994 to 25 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 11500

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5750
Individual Jones, Gary James Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5750
Individual Jones, Lois Patricia Flagstaff
Hamilton
3210
New Zealand
Directors

Gary James Jones - Director

Appointment date: 17 Feb 1984

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Sep 2016


Lois Patricia Jones - Director

Appointment date: 17 Feb 1984

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Sep 2016

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