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Geoplex Distribution Limited

Type: NZ Limited Company (Ltd)
9429031533393
NZBN
2489548
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
26 Lagoon Way
Westharbour
Waitakere 0618
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jun 2010
26 Lagoon Way
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 08 Sep 2014

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).

Addresses

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

Contact info
64 9 3544238
Phone
jeffmc@gomobile.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mccarthy, Kirsten Margaret Westharbour
Waitakere 0618

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccarthy, Jeffrey Michael Westharbour
Waitakere 0618

New Zealand
Directors

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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