Geris Marketing (New Zealand) Limited, a registered company, was incorporated on 10 Mar 2004. 9429035486121 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been managed by 3 directors: Mee Geik Loh - an active director whose contract began on 10 Mar 2004,
See Liang Yeo - an active director whose contract began on 14 Dec 2005,
Sze Hwee Yeo - an active director whose contract began on 06 Oct 2019.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 12 Sierra Street, Glendowie, Auckland, 1071 (category: physical, registered).
Geris Marketing (New Zealand) Limited had been using 8 Sandalwood Place, Somerville, Auckland as their physical address up until 23 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 12 shares (12 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12 shares (12 per cent). Finally we have the third share allocation (76 shares 76 per cent) made up of 1 entity.
Principal place of activity
12 Sierra Street, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: 8 Sandalwood Place, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 15 Oct 2018 to 23 Jun 2020
Address: Flat 3, 6 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 21 Oct 2013 to 15 Oct 2018
Address: Flat 324, 8 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2012 to 21 Oct 2013
Address: Unilodge Apt 704, 133 Beach Road, Auckland, 1001 New Zealand
Physical & registered address used from 25 Oct 2011 to 16 Oct 2012
Address: 209 Great South Road, Otahuhu, Auckland New Zealand
Physical & registered address used from 29 May 2006 to 25 Oct 2011
Address: Level 1, 169 Manukau Road, Epsom, Auckland
Physical & registered address used from 11 Aug 2005 to 29 May 2006
Address: 21 Lyons Avenue, Murrays Bay, North Shore City, Auckland
Registered & physical address used from 10 Mar 2004 to 11 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Loh, Mee Geik |
Selangor 47600 Malaysia |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Yeo, See Liang |
Selangor 47600 Malaysia |
15 Dec 2005 - |
Shares Allocation #3 Number of Shares: 76 | |||
Individual | Yeo, Sze Hwee |
Glendowie Auckland 1071 New Zealand |
21 Apr 2010 - |
Mee Geik Loh - Director
Appointment date: 10 Mar 2004
Address: Selangor, 47600 Malaysia
Address used since 15 Jun 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Oct 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Oct 2018
See Liang Yeo - Director
Appointment date: 14 Dec 2005
Address: Selangor, 47600 Malaysia
Address used since 15 Jun 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Oct 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Oct 2018
Sze Hwee Yeo - Director
Appointment date: 06 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jun 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Oct 2019
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