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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5750 | |||
Individual | Jones, Gary James |
Flagstaff Hamilton 3210 New Zealand |
17 Feb 1984 - |
Shares Allocation #2 Number of Shares: 5750 | |||
Individual | Jones, Lois Patricia |
Flagstaff Hamilton 3210 New Zealand |
17 Feb 1984 - |
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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