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: Sze Hwee Yeo - an active director whose contract began on 06 Oct 2019,
Mee Geik Loh - an inactive director whose contract began on 10 Mar 2004 and was terminated on 18 Apr 2025,
See Liang Yeo - an inactive director whose contract began on 14 Dec 2005 and was terminated on 18 Apr 2025.
Updated on 09 May 2025, 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 single entity controls all company shares (exactly 100 shares) - Yeo, Sze Hwee - located at 1071, Glendowie, Auckland.
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: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yeo, Sze Hwee |
Glendowie Auckland 1071 New Zealand |
21 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeo, See Liang |
Selangor 47600 Malaysia |
15 Dec 2005 - 18 Apr 2025 |
| Individual | Loh, Mee Geik |
Selangor 47600 Malaysia |
10 Mar 2004 - 18 Apr 2025 |
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
Mee Geik Loh - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 18 Apr 2025
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 (Inactive)
Appointment date: 14 Dec 2005
Termination date: 18 Apr 2025
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
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