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Geewiz Group Professional Speakers Nz Limited

Type: NZ Limited Company (Ltd)
9429035436812
NZBN
1505080
Company Number
Registered
Company Status
107125396
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2g Buckland Rd
Tuakau
Auckland 2121
New Zealand
Registered address used since 17 May 2021
2g Buckland Rd
Tuakau
Auckland 2121
New Zealand
Delivery address used since 06 Nov 2022
Tuakau
Auckland
Auckland 2121
New Zealand
Physical & service address used since 11 Nov 2022

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.

Addresses

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

Contact info
64 9 274720410
Phone
64 9 2369414
Phone
64 274 720410
01 Nov 2022 Primary
richard@geewiz.co.nz
Email
Richard@geewiz.co.nz
01 Nov 2022 geewiz group
richardgee@xtra.co.nz
01 Nov 2022 business
www.geewiz.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Rjnv Trustee Limited
Shareholder NZBN: 9429030570443
Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gee, Richard Peter Tuakau
Auckland
2121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gee, Richard Peter Tuakau
Auckland
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Judith Elizabeth Rd 5
Otorohanga
3975
New Zealand
Directors

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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