Geoffs Electrical Limited was incorporated on 08 Mar 2013 and issued an NZBN of 9429030325074. The registered LTD company has been run by 2 directors: Geoffrey Malcolm Smith - an active director whose contract started on 08 Mar 2013,
Caroline Tracey Smith - an inactive director whose contract started on 08 Mar 2013 and was terminated on 06 Oct 2014.
According to our information (last updated on 10 Mar 2024), the company uses 1 address: 1106 Waitara Road, Rd 2, Napier, 4182 (types include: physical, registered).
Up until 24 Apr 2015, Geoffs Electrical Limited had been using 1013 Beatty Street, Mayfair, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Smith, Caroline Tracey (an individual) located at Rd2, Napier postcode 4182,
Smith, Geoffrey Malcolm (a director) located at Rd2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Smith, Caroline Tracey - located at Rd2, Napier.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Smith, Geoffrey Malcolm, located at Rd2, Napier (a director). Geoffs Electrical Limited was categorised as "Electrical services" (business classification E323220).
Previous address
Address: 1013 Beatty Street, Mayfair, Hastings, 4122 New Zealand
Physical & registered address used from 08 Mar 2013 to 24 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Smith, Caroline Tracey |
Rd2 Napier 4182 New Zealand |
08 Mar 2013 - |
Director | Smith, Geoffrey Malcolm |
Rd2 Napier 4182 New Zealand |
08 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Caroline Tracey |
Rd2 Napier 4182 New Zealand |
08 Mar 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Smith, Geoffrey Malcolm |
Rd2 Napier 4182 New Zealand |
08 Mar 2013 - |
Geoffrey Malcolm Smith - Director
Appointment date: 08 Mar 2013
Address: Rd2, Napier, 4182 New Zealand
Address used since 01 Sep 2014
Caroline Tracey Smith - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 06 Oct 2014
Address: Te Haroto, Napier, 4182 New Zealand
Address used since 01 Sep 2014
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