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Geo Com Limited

Type: NZ Limited Company (Ltd)
9429033754024
NZBN
1885178
Company Number
Registered
Company Status
095303110
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
48a Rosebank Rd
Avondale
Auckland, 1026
Other (Address for Records) & records address (Address for Records) used since 27 Aug 2009
48a Rosebank Rd
Avondale
Auckland, 1026
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2009
48a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 03 Sep 2009

Geo Com Limited, a registered company, was incorporated on 16 Nov 2006. 9429033754024 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been run by 3 directors: Rhonda Glenys Evans - an active director whose contract started on 16 Nov 2006,
Graeme John Evans - an active director whose contract started on 16 Nov 2006,
Geoffrey Blair Ernie Evans - an active director whose contract started on 18 Dec 2008.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 19237, Avondale, Auckland, 1746 (types include: postal, office).
Geo Com Limited had been using 48A Rosebank Rd, Avondale, Auckland as their registered address up to 03 Sep 2009.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (33.33%). Finally there is the third share allocation (50 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box 19237, Avondale, Auckland, 1746 New Zealand

Postal address used from 24 Sep 2019

Address #5: 48a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 24 Sep 2019

Principal place of activity

48a Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous address

Address #1: 48a Rosebank Rd, Avondale, Auckland

Registered & physical address used from 16 Nov 2006 to 03 Sep 2009

Contact info
64 9 8286056
29 Aug 2018 Phone
gbeevans@me.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
gbeevans@me.com
29 Aug 2018 Email
geocom.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evans, Geoffrey Blair Ernie Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Evans, Rhonda Glenys Auckland
0782
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Evans, Graeme John Auckland
0782
New Zealand
Directors

Rhonda Glenys Evans - Director

Appointment date: 16 Nov 2006

Address: Auckland, 0782 New Zealand

Address used since 08 Sep 2021

Address: Avondale, Auckland, 1026, 1026 New Zealand

Address used since 08 Sep 2015


Graeme John Evans - Director

Appointment date: 16 Nov 2006

Address: Auckland, 0782 New Zealand

Address used since 08 Sep 2021

Address: Avondale, Auckland, 1026, 1026 New Zealand

Address used since 08 Sep 2015


Geoffrey Blair Ernie Evans - Director

Appointment date: 18 Dec 2008

Address: Auckland, 0782 New Zealand

Address used since 08 Sep 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 08 Sep 2015

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