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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Aggrawal, Murari |
Totara Park Auckland 2019 New Zealand |
27 Nov 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Aggrawal, Manav |
Totara Park Auckland 2019 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aggrawal, Geeta |
Totara Park Auckland 2019 New Zealand |
27 Nov 2007 - |
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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