Geffen Holdings Limited was started on 21 May 2007 and issued a New Zealand Business Number of 9429033379258. This registered LTD company has been supervised by 3 directors: Peter Bolot - an active director whose contract began on 21 May 2007,
Terrence Howard Klink - an active director whose contract began on 21 May 2007,
Michael Peter Stiassny - an active director whose contract began on 01 May 2008.
As stated in our data (updated on 19 Mar 2024), the company filed 1 address: Level 2, 205 Broadway, Newmarket,, Auckland, 1023 (category: registered, physical).
Up until 15 Sep 2010, Geffen Holdings Limited had been using Level 2, 205 Broadway, Newmarket,, Auckland as their registered address.
A total of 150 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Njt Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 50 shares) and includes
Stiassny, Michael Peter - located at St Heliers Bay, Auckland,
Stiassny, Mary Louise - located at St Heliers, Auckland.
The third share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Munn, Dennis James, located at Northcote Point, Auckland (an individual),
Bolot, Peter, located at Newmarket, Auckland (an individual).
Previous addresses
Address: Level 2, 205 Broadway, Newmarket,, Auckland New Zealand
Registered address used from 21 May 2007 to 15 Sep 2010
Address: Level 2, 205 Broadway, Newmarket, Auckland New Zealand
Physical address used from 21 May 2007 to 15 Sep 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Njt Holdings Limited Shareholder NZBN: 9429033149882 |
Parnell Auckland 1052 New Zealand |
02 Oct 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stiassny, Michael Peter |
St Heliers Bay Auckland |
07 Apr 2009 - |
Individual | Stiassny, Mary Louise |
St Heliers Auckland 1071 New Zealand |
07 Sep 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
07 Sep 2011 - |
Individual | Bolot, Peter |
Newmarket Auckland 1023 New Zealand |
21 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Njt Holdings Limited |
70 Shortland Street Auckland 1010 New Zealand |
31 Oct 2012 - 02 Oct 2019 |
Individual | Gibson, Brendon James |
Epsom Auckland 1023 New Zealand |
07 Sep 2011 - 07 Jun 2018 |
Director | Klink, Terrence Howard |
Half Moon Bay Auckland 2012 New Zealand |
21 Sep 2012 - 31 Oct 2012 |
Entity | Njt Holdings Limited Shareholder NZBN: 9429033149882 Company Number: 1982456 |
28 Sep 2011 - 21 Sep 2012 | |
Individual | Malcolm, Ian |
Half Moon Bay Auckland 2012 New Zealand |
07 Sep 2011 - 28 Sep 2011 |
Individual | Klink, Terrence Howard |
Half Moon Bay Auckland 2012 New Zealand |
25 May 2007 - 28 Sep 2011 |
Entity | Njt Holdings Limited Shareholder NZBN: 9429033149882 Company Number: 1982456 |
28 Sep 2011 - 21 Sep 2012 |
Peter Bolot - Director
Appointment date: 21 May 2007
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Sep 2015
Terrence Howard Klink - Director
Appointment date: 21 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2014
Michael Peter Stiassny - Director
Appointment date: 01 May 2008
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 01 May 2008
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