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Geometria Limited

Type: NZ Limited Company (Ltd)
9429036341900
NZBN
1237698
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Service & physical address used since 04 Feb 2009
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered address used since 08 Oct 2020

Geometria Limited, a registered company, was registered on 12 Sep 2002. 9429036341900 is the number it was issued. This company has been managed by 2 directors: Russell David Gibb - an active director whose contract started on 12 Sep 2002,
Hans Dieter Bader - an inactive director whose contract started on 12 Sep 2002 and was terminated on 07 Aug 2009.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Geometria Limited had been using 9 Goldfield, Wairau Valley, Auckland as their registered address up until 08 Oct 2020.
One entity owns all company shares (exactly 1000 shares) - Gibb, Russell David - located at 3210, Northcote, Auckland.

Addresses

Previous addresses

Address #1: 9 Goldfield, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 16 Sep 2020 to 08 Oct 2020

Address #2: 275 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 04 Feb 2009 to 16 Sep 2020

Address #3: C/-ancellclare, Chartered Accountants, Cnr Somerset Str And Devon Rd, Hamilton

Registered address used from 19 Oct 2004 to 04 Feb 2009

Address #4: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Physical address used from 19 Oct 2004 to 04 Feb 2009

Address #5: 27 Richmond Ave, Northcote, Auckland

Physical & registered address used from 12 Sep 2002 to 19 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gibb, Russell David Northcote
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bader, Hans Dieter Blockhouse Bay
Auckland
Directors

Russell David Gibb - Director

Appointment date: 12 Sep 2002

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Sep 2002


Hans Dieter Bader - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 07 Aug 2009

Address: Blockhouse Bay, Auckland,

Address used since 12 Sep 2002

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