Geonat Limited, a registered company, was incorporated on 15 Mar 2011. 9429031242462 is the NZ business number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company has been categorised. The company has been run by 2 directors: Xuan Chen - an active director whose contract began on 15 Mar 2011,
Chuanbo Zhao - an inactive director whose contract began on 01 Mar 2014 and was terminated on 05 Mar 2014.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 6 Ricketts Road, Wainui, Wainui, 0932 (registered address),
6 Ricketts Road, Wainui, Wainui, 0932 (service address),
84 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (physical address).
Geonat Limited had been using 84 Wade River Road, Stanmore Bay, Whangaparaoa as their registered address up to 04 May 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 24 Jan 2011 to 03 Aug 2014 they were called Ancient It Solutions Limited.
A single entity owns all company shares (exactly 1 share) - Chen, Xuan - located at 0932, Wainui, Wainui.
Principal place of activity
Flat 13, 72 Swanson Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 84 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 01 Apr 2016 to 04 May 2023
Address #2: Flat 13, 72 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 15 Mar 2011 to 01 Apr 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Chen, Xuan |
Wainui Wainui 0932 New Zealand |
04 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chen, Xuan |
Henderson Waitakere 0610 New Zealand |
15 Mar 2011 - 04 Mar 2014 |
Xuan Chen - Director
Appointment date: 15 Mar 2011
Address: Wainui, Wainui, 0932 New Zealand
Address used since 26 Apr 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Mar 2016
Chuanbo Zhao - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 05 Mar 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Mar 2014
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