Geffen Holdings Limited

Geffen Holdings Limited was started on 21 May 2007 and issued a New Zealand Business Number of 9429033379258. This registered LTD company has been supervised by 3 directors: Peter Bolot - an active director whose contract began on 21 May 2007,
Terrence Howard Klink - an active director whose contract began on 21 May 2007,
Michael Peter Stiassny - an active director whose contract began on 01 May 2008.
As stated in our data (updated on 03 Jun 2025), the company filed 1 address: Level 2, 205 Broadway, Newmarket,, Auckland, 1023 (category: registered, physical).
Up until 15 Sep 2010, Geffen Holdings Limited had been using Level 2, 205 Broadway, Newmarket,, Auckland as their registered address.
A total of 150 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bolot, Peter (an individual) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Njt Holdings Limited - located at Newmarket, Auckland.
The third share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Stiassny, Mary Louise, located at St Heliers, Auckland (an individual),
Stiassny, Michael Peter, located at St Heliers Bay, Auckland (an individual).

Previous addresses

Address: Level 2, 205 Broadway, Newmarket,, Auckland New Zealand

Registered address used from 21 May 2007 to 15 Sep 2010

Address: Level 2, 205 Broadway, Newmarket, Auckland New Zealand

Physical address used from 21 May 2007 to 15 Sep 2010

Previous Shareholders

Peter Bolot - Director

Appointment date: 21 May 2007

Terrence Howard Klink - Director

Appointment date: 21 May 2007

Michael Peter Stiassny - Director

Appointment date: 01 May 2008