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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gibb, Russell David |
Northcote Auckland |
12 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bader, Hans Dieter |
Blockhouse Bay Auckland |
12 Sep 2002 - 13 Aug 2009 |
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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