Call A Geek (2012) Limited, a registered company, was launched on 27 Apr 2012. 9429030695931 is the NZ business number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company has been classified. The company has been run by 4 directors: Jeroen Van Zijll De Jong - an active director whose contract began on 27 Apr 2012,
Virginia Keri Van Zijll De Jong - an inactive director whose contract began on 28 Sep 2012 and was terminated on 01 Apr 2015,
Richard Kenneth Butler - an inactive director whose contract began on 27 Apr 2012 and was terminated on 28 Sep 2012,
Paul Brendon Lamb - an inactive director whose contract began on 27 Apr 2012 and was terminated on 28 Sep 2012.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 16 Halifax Street, Nelson, Nelson, 7010 (office address),
240 Main Road, Wakapuaka, Nelson, 7071 (physical address),
240 Main Road, Wakapuaka, Nelson, 7071 (registered address),
240 Main Road, Wakapuaka, Nelson, 7071 (service address) among others.
Call A Geek (2012) Limited had been using 16 Halifax Street, Nelson, Nelson as their physical address until 09 Oct 2012.
A total of 99 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 97 shares (97.98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1.01%). Finally the 3rd share allocation (1 share 1.01%) made up of 1 entity.
Principal place of activity
16 Halifax Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 16 Halifax Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 21 Jun 2012 to 09 Oct 2012
Address #2: 120 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 27 Apr 2012 to 21 Jun 2012
Address #3: 120 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 27 Apr 2012 to 09 Oct 2012
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Director | Van Zijll De Jong, Jeroen |
Rd 1 Nelson 7071 New Zealand |
27 Apr 2012 - |
| Entity (NZ Limited Company) | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 |
Richmond Nelson 7020 New Zealand |
27 Apr 2012 - |
| Individual | Van Zijll De Jong, Virginia Keri |
Rd 1 Nelson 7071 New Zealand |
27 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Zijll De Jong, Virginia Keri |
Rd 1 Nelson 7071 New Zealand |
27 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Zijll De Jong, Jeroen |
Rd 1 Nelson 7071 New Zealand |
27 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, Richard Kenneth |
Maitai Nelson 7010 New Zealand |
27 Apr 2012 - 01 Oct 2012 |
| Individual | Lamb, Paul Brendon |
Britannia Heights Nelson 7010 New Zealand |
27 Apr 2012 - 01 Oct 2012 |
| Director | Richard Kenneth Butler |
Maitai Nelson 7010 New Zealand |
27 Apr 2012 - 01 Oct 2012 |
| Director | Paul Brendon Lamb |
Britannia Heights Nelson 7010 New Zealand |
27 Apr 2012 - 01 Oct 2012 |
Jeroen Van Zijll De Jong - Director
Appointment date: 27 Apr 2012
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 01 Apr 2013
Virginia Keri Van Zijll De Jong - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 01 Apr 2015
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 28 Sep 2012
Richard Kenneth Butler - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 28 Sep 2012
Address: Maitai, Nelson, 7010 New Zealand
Address used since 27 Apr 2012
Paul Brendon Lamb - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 28 Sep 2012
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 27 Apr 2012
Assemblies Of God In New Zealand (nelson Assembly) Inc
16 Halifax Street
Assembly Of God (nelson) Trust Board
16-08 Halifax St
Nelson Youth Action Trust
16-18 Halifax Street
Marlborough Sounds Integrated Management Trust
19 Halifax Street
Vatican Property Holdings Limited
Top Floor
C H & C L Brundell Limited
5 Paru Paru Road
Computer Technologies Nelson Limited
27 Selwyn Place West
Henry Rodgers And Sons Limited
181 Bridge Street
Mac111 Limited
3 Renwick Place
Mobile Computing Limited
8 North Road
Okarito It Limited
79 Quebec Road
Pro Technologies Limited
54 Montgomery Square