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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Evans, Geoffrey Blair Ernie |
Auckland 0782 New Zealand |
16 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Rhonda Glenys |
Auckland 0782 New Zealand |
16 Nov 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Evans, Graeme John |
Auckland 0782 New Zealand |
16 Nov 2006 - |
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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