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Geejae Construction Limited

Type: NZ Limited Company (Ltd)
9429040027449
NZBN
200011
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2019

Geejae Construction Limited, a registered company, was launched on 29 Jun 1981. 9429040027449 is the business number it was issued. This company has been supervised by 4 directors: Andrew Grant Overton - an active director whose contract started on 03 Dec 1990,
Jeanine Louise Overton - an inactive director whose contract started on 03 Dec 1990 and was terminated on 15 Feb 2019,
Heather Margaret Pilkington - an inactive director whose contract started on 03 Dec 1990 and was terminated on 31 May 2000,
Donald Frederick John Pilkington - an inactive director whose contract started on 20 Dec 1990 and was terminated on 31 May 2000.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Geejae Construction Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 03 Dec 2019.
Previous aliases used by this company, as we established at BizDb, included: from 29 Jun 1981 to 15 Jan 2002 they were named Orange Lane Packhouse Limited.
A total of 13600 shares are issued to 2 shareholders (2 groups). The first group consists of 10880 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2720 shares (20%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Dec 2012 to 03 Dec 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Dec 2004 to 10 Dec 2012

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 05 Dec 2002 to 07 Dec 2004

Address: , 132 First Avenue, Tauranga

Registered address used from 06 Dec 2001 to 05 Dec 2002

Address: C/- Murray Crossman & Partners, 1st Floor, 132 First Ave, Tauranga

Physical address used from 21 Jan 1997 to 05 Dec 2002

Address: 132 First Avenue, Tauranga

Physical address used from 21 Jan 1997 to 21 Jan 1997

Address: Marac House, 132 First Avenue, Tauranga

Registered address used from 18 May 1993 to 06 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 13600

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10880
Entity (NZ Limited Company) Angro Exports Limited
Shareholder NZBN: 9429039373434
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2720
Individual Overton, Andrew Grant Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overton, Jeanine Louise Rd 7
Tauranga
3179
New Zealand
Directors

Andrew Grant Overton - Director

Appointment date: 03 Dec 1990

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 25 Nov 2016


Jeanine Louise Overton - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 15 Feb 2019

Address: R D 7, Tauranga, 3176 New Zealand

Address used since 25 Nov 2016


Heather Margaret Pilkington - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 31 May 2000

Address: Bethlehem, Tauranga,

Address used since 03 Dec 1990


Donald Frederick John Pilkington - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 31 May 2000

Address: Bethlehem, Tauranga,

Address used since 20 Dec 1990

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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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