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Geeta Holdings Limited

Type: NZ Limited Company (Ltd)
9429033017488
NZBN
2062908
Company Number
Registered
Company Status
098459472
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
6 Clydesdale Avenue
Somerville
Auckland 2014
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 26 Feb 2016
Po Box 23113
Manukau
Auckland 2241
New Zealand
Postal address used since 08 Feb 2021
6 Tiffany Close
Totara Park
Auckland 2019
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jun 2021

Geeta Holdings Limited, a registered company, was started on 27 Nov 2007. 9429033017488 is the NZ business number it was issued. "Bar - licensed" (business classification H452010) is how the company has been categorised. The company has been managed by 4 directors: Murari Aggrawal - an active director whose contract started on 27 Nov 2007,
Geeta Aggrawal - an active director whose contract started on 27 Nov 2007,
Chhavi Aggrawal - an active director whose contract started on 09 May 2017,
Manav Aggrawal - an active director whose contract started on 09 May 2017.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Tiffany Close, Totara Park, Auckland, 2019 (types include: office, physical).
Geeta Holdings Limited had been using 6 Clydesdale Avenue, Somerville, Auckland as their physical address up until 02 Jul 2021.
A total of 4 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (50 per cent). Finally we have the next share allotment (1 share 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Tiffany Close, Totara Park, Auckland, 2019 New Zealand

Physical & registered & service address used from 02 Jul 2021

Address #5: 6 Tiffany Close, Totara Park, Auckland, 2019 New Zealand

Office address used from 08 Mar 2022

Principal place of activity

6 Tiffany Close, Totara Park, Auckland, 2019 New Zealand


Previous addresses

Address #1: 6 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 07 Mar 2016 to 02 Jul 2021

Address #2: 52 Atkinson Avenue, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 03 Dec 2012 to 07 Mar 2016

Address #3: 24a Charles Street, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 10 Feb 2012 to 03 Dec 2012

Address #4: 2/11 Silkwood Grove, Manukau Heights, Auckland New Zealand

Registered & physical address used from 27 Nov 2007 to 10 Feb 2012

Contact info
64 9 6340491
21 Feb 2019 Phone
murari.agwl@gmail.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
murari.agwl@gmail.com
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Aggrawal, Murari Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Aggrawal, Manav Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aggrawal, Geeta Totara Park
Auckland
2019
New Zealand
Directors

Murari Aggrawal - Director

Appointment date: 27 Nov 2007

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 24 Jun 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Feb 2012


Geeta Aggrawal - Director

Appointment date: 27 Nov 2007

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 24 Jun 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Feb 2012


Chhavi Aggrawal - Director

Appointment date: 09 May 2017

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 24 Jun 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 09 May 2017


Manav Aggrawal - Director

Appointment date: 09 May 2017

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 24 Jun 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 09 May 2017

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