Geddes Builders Limited, a registered company, was registered on 24 Sep 2002. 9429036325955 is the NZBN it was issued. This company has been managed by 1 director, named Brian Geddes - an active director whose contract began on 24 Sep 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Geddes Builders Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address up until 03 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 66 shares (66 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 34 shares (34 per cent).
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 03 Aug 2020
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 31 Jul 2015 to 29 Jan 2018
Address #3: C/-2 Broadview Road, Opua, Opua, 0214 New Zealand
Physical & registered address used from 12 Jul 2011 to 31 Jul 2015
Address #4: C/-103 Melanesia Road, Kohimarama, Auckland New Zealand
Registered address used from 30 Jun 2010 to 12 Jul 2011
Address #5: C/-103 Melanesia Road, Kohimarama, St Heliers, Auckland New Zealand
Physical address used from 08 Jul 2009 to 12 Jul 2011
Address #6: 103 Melanesia Road, Kohimarama, St Heliers, Auckland
Physical address used from 24 Sep 2002 to 08 Jul 2009
Address #7: 103 Melanesia Road, Kohimarama, St Heliers, Auckland New Zealand
Registered address used from 24 Sep 2002 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Entity (NZ Limited Company) | Trustee Company Geddes Limited Shareholder NZBN: 9429041672587 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2021 - |
Individual | Geddes, Brian |
Golflands Auckland 2013 New Zealand |
24 Sep 2002 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Geddes, Brian |
Golflands Auckland 2013 New Zealand |
24 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kinghan, Trudy Denise |
St Heliers Auckland 1071 New Zealand |
25 Sep 2018 - 18 Jan 2022 |
Individual | Geddes, Michelle |
Dannemora Auckland 2013 New Zealand |
06 May 2009 - 10 Dec 2018 |
Brian Geddes - Director
Appointment date: 24 Sep 2002
Address: Golflands, Auckland, 2013 New Zealand
Address used since 06 Jul 2018
Address: Dannemora, Auckland, 2013 New Zealand
Address used since 23 Jul 2015
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