Geoplex Distribution Limited, a registered company, was started on 11 Jun 2010. 9429031533393 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. This company has been managed by 2 directors: Jeffrey Michael Mccarthy - an active director whose contract began on 11 Jun 2010,
Kirsten Margaret Mccarthy - an active director whose contract began on 11 Jun 2010.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Lagoon Way, West Harbour, Auckland, 0618 (type: physical, registered).
Geoplex Distribution Limited had been using 3 Morton Street, Freemans Bay, Auckland as their registered address up until 08 Sep 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
26 Lagoon Way, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 3 Morton Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2012 to 08 Sep 2014
Address #2: 26 Lagoon Way, Westharbour, Waitakere 0618 New Zealand
Physical & registered address used from 11 Jun 2010 to 10 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccarthy, Kirsten Margaret |
Westharbour Waitakere 0618 New Zealand |
11 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccarthy, Jeffrey Michael |
Westharbour Waitakere 0618 New Zealand |
11 Jun 2010 - |
Jeffrey Michael Mccarthy - Director
Appointment date: 11 Jun 2010
Address: Westharbour, Waitakere, 0618 New Zealand
Address used since 01 Sep 2015
Kirsten Margaret Mccarthy - Director
Appointment date: 11 Jun 2010
Address: Westharbour, Waitakere, 0618 New Zealand
Address used since 01 Sep 2015
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