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Geo Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429033468976
NZBN
1931246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
25 Atarua Gardens
Waiatarua
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2017
25 Atarua Gardens
Waiatarua
Auckland 0604
New Zealand
Registered & physical & service address used since 05 Jul 2017
25 Atarua Gardens
Waiatarua
Auckland 0604
New Zealand
Office & delivery & postal address used since 06 Jun 2019

Geo Business Solutions Limited, a registered company, was started on 24 May 2007. 9429033468976 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been run by 2 directors: Kiran George - an active director whose contract began on 24 May 2007,
Ruby Kiran George - an active director whose contract began on 24 May 2007.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Atarua Gardens, Waiatarua, Auckland, 0604 (type: office, delivery).
Geo Business Solutions Limited had been using 140 C Canal Road, Avondale, Auckland as their registered address up to 05 Jul 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

25 Atarua Gardens, Waiatarua, Auckland, 0604 New Zealand


Previous addresses

Address #1: 140 C Canal Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Jul 2010 to 05 Jul 2017

Address #2: 140 C Canal Road, Avondale, Auckland 1026 New Zealand

Registered address used from 19 May 2009 to 09 Jul 2010

Address #3: 140-c Canal Road, Avondale, Auckland 1026, New Zealand

Registered address used from 07 Jul 2008 to 19 May 2009

Address #4: 140 C Canal Road Avondale North, Auckland, 1007

Registered address used from 24 May 2007 to 07 Jul 2008

Address #5: 140 C Canal Road Avondale North, Auckland New Zealand

Physical address used from 24 May 2007 to 09 Jul 2010

Contact info
64 21 2571374
06 Jun 2019 Ruby
64 22 5600262
06 Jun 2019 Kiran
64 9 8148742
06 Jun 2019 Landline
ruby@geobusiness.co.nz
26 Jun 2023 Queries
kiran@geobusiness.co.nz
06 Jun 2019 Kiran
ruby@geobusiness.co.nz
06 Jun 2019 Ruby
info@geobusiness.co.nz
06 Jun 2019 Queries
accounts@geobusiness.co.nz
06 Jun 2019 Accounts
www.geobusiness.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kiran George, Ruby Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual George, Kiran Waiatarua
Auckland
0604
New Zealand
Directors

Kiran George - Director

Appointment date: 24 May 2007

Address: Auckland, 1026 New Zealand

Address used since 27 Jun 2012

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 27 Jun 2017


Ruby Kiran George - Director

Appointment date: 24 May 2007

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 27 Jun 2017

Address: Auckland, 1026 New Zealand

Address used since 27 Jun 2012

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