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3geez Design Group Limited

Type: NZ Limited Company (Ltd)
9429031423311
NZBN
3061646
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942960
Industry classification code
Transport Container Repair Or Refurbishing
Industry classification description
Current address
14 Stephen Lysnar Place
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Aug 2018
14 Stephen Lysnar Place
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 24 Aug 2018
14 Stephen Lysnar Place
Hillsborough
Auckland 1042
New Zealand
Postal & office & delivery address used since 01 Aug 2019

3Geez Design Group Limited, a registered company, was launched on 20 Aug 2010. 9429031423311 is the business number it was issued. "Transport container repair or refurbishing" (business classification S942960) is how the company has been categorised. This company has been supervised by 3 directors: Garry Michael Lunjevich - an active director whose contract started on 20 Aug 2010,
Lionel George Thomas - an active director whose contract started on 20 Aug 2010,
Gordon Rodney Subritzky - an inactive director whose contract started on 20 Aug 2010 and was terminated on 06 Jun 2015.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Stephen Lysnar Place, Hillsborough, Auckland, 1042 (types include: postal, office).
3Geez Design Group Limited had been using 5A Pacific Rise, Mount Wellington, Auckland as their physical address until 24 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Stephen Lysnar Place, Hillsborough, Auckland, 1042 New Zealand


Previous address

Address #1: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 20 Aug 2010 to 24 Aug 2018

Contact info
64 27 2917670
03 Sep 2018 Phone
george@pettransport.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
george@pettransport.co.nz
03 Sep 2018 Email
No website
Website
www.pettransport.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 25
Individual Subritzky, Gordon Rodney New Lynn
Waitakere
0600
New Zealand
Director Gordon Rodney Subritzky New Lynn
Waitakere
0600
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Thomas, Lionel George Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Lunjevich, Garry Michael Red Beach
Hibiscus Coast, Auckland
0932
New Zealand
Directors

Garry Michael Lunjevich - Director

Appointment date: 20 Aug 2010

Address: Red Beach, Hibiscus Coast, Auckland, 0932 New Zealand

Address used since 20 Aug 2010


Lionel George Thomas - Director

Appointment date: 20 Aug 2010

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 20 Aug 2010


Gordon Rodney Subritzky - Director (Inactive)

Appointment date: 20 Aug 2010

Termination date: 06 Jun 2015

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 20 Aug 2010

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