Geewiz Group Professional Speakers Nz Limited, a registered company, was started on 16 Apr 2004. 9429035436812 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been run by 3 directors: Richard Peter Gee - an active director whose contract began on 08 Oct 2017,
Judith Elizabeth Gee - an inactive director whose contract began on 30 Sep 2010 and was terminated on 04 Jul 2018,
Richard Peter Gee - an inactive director whose contract began on 16 Apr 2004 and was terminated on 14 Aug 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Tuakau, Auckland, Auckland, 2121 (type: physical, service).
Geewiz Group Professional Speakers Nz Limited had been using 2G Buckland Rd, Tuakau, Auckland as their physical address up to 11 Nov 2022.
Previous names for the company, as we identified at BizDb, included: from 16 Apr 2004 to 14 Feb 2011 they were called Professional Speakers New Zealand Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
14 Martindale Lane, Tuakau, Auckland, 2121 New Zealand
Previous addresses
Address #1: 2g Buckland Rd, Tuakau, Auckland, 2121 New Zealand
Physical address used from 17 May 2021 to 11 Nov 2022
Address #2: 1034 State Highway3, Rd 5, Hangatiki, Te Kuiti, 3985 New Zealand
Physical address used from 21 Oct 2020 to 17 May 2021
Address #3: 1034 State Highway3, Rd 5, Hangatiki, Te Kuiti, 3985 New Zealand
Registered address used from 05 Oct 2020 to 17 May 2021
Address #4: 244 Whawharua Road, Rd 5, Otorohanga, 3975 New Zealand
Registered address used from 12 Jul 2018 to 05 Oct 2020
Address #5: 244 Whawharua Road, Rd 5, Otorohanga, 3975 New Zealand
Physical address used from 12 Jul 2018 to 21 Oct 2020
Address #6: 14 Martindale Lane, Tuakau, 2121 New Zealand
Registered & physical address used from 26 Apr 2011 to 12 Jul 2018
Address #7: 16 Duncansby Road, Stanmore Bay New Zealand
Physical address used from 16 Apr 2004 to 26 Apr 2011
Address #8: 16 Duncansby Road, Stanmore Bay, Auckland New Zealand
Registered address used from 16 Apr 2004 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rjnv Trustee Limited Shareholder NZBN: 9429030570443 |
Tuakau Tuakau 2121 New Zealand |
09 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gee, Richard Peter |
Tuakau Auckland 2121 New Zealand |
16 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gee, Richard Peter |
Tuakau Auckland 2121 New Zealand |
16 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gee, Judith Elizabeth |
Rd 5 Otorohanga 3975 New Zealand |
02 Oct 2010 - 09 Nov 2018 |
Richard Peter Gee - Director
Appointment date: 08 Oct 2017
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 13 Oct 2020
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 04 Jul 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 08 Oct 2017
Judith Elizabeth Gee - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 04 Jul 2018
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 14 Apr 2011
Richard Peter Gee - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 14 Aug 2014
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 14 Apr 2011
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