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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10880 | |||
Entity (NZ Limited Company) | Angro Exports Limited Shareholder NZBN: 9429039373434 |
Tauranga 3110 New Zealand |
29 Jun 1981 - |
Shares Allocation #2 Number of Shares: 2720 | |||
Individual | Overton, Andrew Grant |
Rd 6 Tauranga 3176 New Zealand |
29 Jun 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Overton, Jeanine Louise |
Rd 7 Tauranga 3179 New Zealand |
29 Jun 1981 - 19 Feb 2019 |
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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