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Geddes Builders Limited

Type: NZ Limited Company (Ltd)
9429036325955
NZBN
1240497
Company Number
Registered
Company Status
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 06 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) Trustee Company Geddes Limited
Shareholder NZBN: 9429041672587
Auckland Central
Auckland
1010
New Zealand
Individual Geddes, Brian Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Geddes, Brian Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kinghan, Trudy Denise St Heliers
Auckland
1071
New Zealand
Individual Geddes, Michelle Dannemora
Auckland
2013
New Zealand
Directors

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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