Geeone Limited, a registered company, was launched on 28 Jul 2008. 9429032633689 is the number it was issued. This company has been run by 2 directors: Rajesh Jeram - an active director whose contract started on 28 Jul 2008,
Krishna Vijay Ramash Magan - an active director whose contract started on 28 Jul 2008.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Wigan Street, Te Aro, Wellington, 6011 (category: registered, physical).
Geeone Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address up to 16 Mar 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 22 Mar 2013 to 16 Mar 2022
Address: 115 Aotea Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 18 Apr 2011 to 22 Mar 2013
Address: 82b Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 23 Feb 2010 to 18 Apr 2011
Address: 48 John Rymer Place, Kohimarama, Auckland
Physical & registered address used from 28 Jul 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Magan, Suesheel |
Mount Cook Wellington 6021 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jeram, Rajesh |
Mission Bay Auckland 1071 New Zealand |
28 Jul 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Magan, Krishna Vijay Ramash |
Mount Cook Wellington 6021 New Zealand |
28 Jul 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Jeram, Aruna Krishna |
Mission Bay Auckland 1071 New Zealand |
28 Jul 2008 - |
Rajesh Jeram - Director
Appointment date: 28 Jul 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Mar 2013
Krishna Vijay Ramash Magan - Director
Appointment date: 28 Jul 2008
Address: Newtown, Wellington, 1010 New Zealand
Address used since 10 Mar 2016
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street