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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Subritzky, Gordon Rodney |
New Lynn Waitakere 0600 New Zealand |
20 Aug 2010 - |
Director | Gordon Rodney Subritzky |
New Lynn Waitakere 0600 New Zealand |
20 Aug 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Thomas, Lionel George |
Hillsborough Auckland 1042 New Zealand |
20 Aug 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Lunjevich, Garry Michael |
Red Beach Hibiscus Coast, Auckland 0932 New Zealand |
20 Aug 2010 - |
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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