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Geekling Limited

Type: NZ Limited Company (Ltd)
9429033069135
NZBN
2025828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C134025
Industry classification code
Handknitting - Other Than Cardigan, Pullover Or Similar
Industry classification description
Current address
Flat 2, 110 Sartors Avenue
Browns Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 14 Nov 2020
228a Beach Road
Campbells Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2022
228a Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Aug 2022

Geekling Limited, a registered company, was started on 29 Oct 2007. 9429033069135 is the NZ business number it was issued. "Handknitting - other than cardigan, pullover or similar" (business classification C134025) is how the company was classified. The company has been supervised by 2 directors: Sara Anne Ingram - an active director whose contract began on 29 Oct 2007,
Simon Paul Whitehead - an inactive director whose contract began on 09 Dec 2013 and was terminated on 11 Feb 2014.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 228A Beach Road, Campbells Bay, Auckland, 0630 (registered address),
228A Beach Road, Campbells Bay, Auckland, 0630 (physical address),
228A Beach Road, Campbells Bay, Auckland, 0630 (service address),
228A Beach Road, Campbells Bay, Auckland, 0630 (other address) among others.
Geekling Limited had been using Flat 2, 110 Sartors Avenue, Browns Bay, Auckland as their registered address up to 11 Aug 2022.
Old names used by this company, as we found at BizDb, included: from 21 Dec 2009 to 09 Dec 2013 they were named Hamilton Fruit Delivery Limited, from 29 Oct 2007 to 21 Dec 2009 they were named Um B Limited.
A single entity owns all company shares (exactly 2 shares) - Ingram, Sara Anne - located at 0630, Campbells Bay, Auckland.

Addresses

Principal place of activity

Flat 2, 110 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Flat 2, 110 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Nov 2020 to 11 Aug 2022

Address #2: 4/78 Fernhill Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jun 2016 to 23 Nov 2020

Address #3: 113 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 14 Aug 2014 to 14 Jun 2016

Address #4: 113 Crosby Road, Chartwell, Hamilton New Zealand

Registered address used from 15 Jul 2008 to 14 Aug 2014

Address #5: 113 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 15 Jul 2008 to 14 Jun 2016

Address #6: 20 Whitford Place, Rototuna, Hamilton

Physical & registered address used from 29 Oct 2007 to 15 Jul 2008

Contact info
64 21 732347
26 Aug 2018 Phone
Beanibrosnz@gmail.com
06 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Beanibrosnz@gmail.com
29 May 2020 Email
Www.beanibros.com
29 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Ingram, Sara Anne Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehead, Simon Paul Chartwell
Hamilton
3210
New Zealand
Directors

Sara Anne Ingram - Director

Appointment date: 29 Oct 2007

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Apr 2021

Address: Oteha, Auckland, 0632 New Zealand

Address used since 22 Aug 2016


Simon Paul Whitehead - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 11 Feb 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 09 Dec 2013

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