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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Ingram, Sara Anne |
Campbells Bay Auckland 0630 New Zealand |
29 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitehead, Simon Paul |
Chartwell Hamilton 3210 New Zealand |
09 Dec 2013 - 11 Feb 2014 |
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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