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Geris Marketing (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035486121
NZBN
1492440
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
12 Sierra Street
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 23 Jun 2020

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.

Addresses

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

Contact info
64 22 3023780
Phone
gladys.ysh@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Individual Loh, Mee Geik Selangor
47600
Malaysia
Shares Allocation #2 Number of Shares: 12
Individual Yeo, See Liang Selangor
47600
Malaysia
Shares Allocation #3 Number of Shares: 76
Individual Yeo, Sze Hwee Glendowie
Auckland
1071
New Zealand
Directors

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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