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Geonat Limited

Type: NZ Limited Company (Ltd)
9429031242462
NZBN
3248793
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
84 Wade River Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical address used since 01 Apr 2016
6 Ricketts Road
Wainui
Wainui 0932
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Contact info
64 9 2803590
Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Chen, Xuan Wainui
Wainui
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Xuan Henderson
Waitakere
0610
New Zealand
Directors

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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