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Geo-comms International Limited

Type: NZ Limited Company (Ltd)
9429036489879
NZBN
1211570
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
137 Glenfield Road
Hillcrest
Auckland 0626
New Zealand
Registered & physical & service address used since 05 Nov 2018

Geo-Comms International Limited was launched on 20 Jun 2002 and issued an NZBN of 9429036489879. This registered LTD company has been run by 3 directors: Peter Michael Steel - an active director whose contract began on 20 Jun 2002,
Brent Francis Mccarty - an inactive director whose contract began on 20 Jun 2002 and was terminated on 16 Dec 2016,
David Manzi - an inactive director whose contract began on 20 Jun 2002 and was terminated on 31 Mar 2003.
As stated in BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 137 Glenfield Road, Hillcrest, Auckland, 0626 (types include: registered, physical).
Until 05 Nov 2018, Geo-Comms International Limited had been using Suite 1, 11 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Steel, Peter Michael (an individual) located at Kohimarama, Auckland postcode 1071,
P M Steel Trustee Limited (an entity) located at Manukau, Auckland postcode 2104.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Unkovich, Zeljan Alexander - located at Parnell, Auckland,
Mccarty, Yvonne Alice - located at Takapuna, Auckland,
Mccarty, Brent Francis - located at Takapuna, Auckland. Geo-Comms International Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Addresses

Previous addresses

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 24 Oct 2014 to 05 Nov 2018

Address: 137 Glenfield Road, Birkenhead, Auckland New Zealand

Physical address used from 06 Nov 2009 to 24 Oct 2014

Address: 137 Glenfield Rd, Birkenhead, Auckland New Zealand

Registered address used from 06 Nov 2009 to 24 Oct 2014

Address: 33 Grayson Ave, Papatoetoe, Auckland

Registered & physical address used from 27 Nov 2003 to 06 Nov 2009

Address: 101 C Beaumont Street, Westhaven, Auckland

Physical & registered address used from 20 Jun 2002 to 27 Nov 2003

Contact info
64 9 2789161
26 Oct 2018 Phone
info@yesfinance.co.nz
26 Oct 2018 Email
www.yesfinance.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Steel, Peter Michael Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) P M Steel Trustee Limited
Shareholder NZBN: 9429048848411
Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Unkovich, Zeljan Alexander Parnell
Auckland
Individual Mccarty, Yvonne Alice Takapuna
Auckland
0622
New Zealand
Individual Mccarty, Brent Francis Takapuna
Auckland
622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manzi, David Huapai
Individual Abraham, Brett Rodney Bramwell Remuera
Auckland
1050
New Zealand
Individual Selkirk, David Philip Epsom
Auckland
Directors

Peter Michael Steel - Director

Appointment date: 20 Jun 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Oct 2012


Brent Francis Mccarty - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 16 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Oct 2014


David Manzi - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 31 Mar 2003

Address: Huapai,

Address used since 20 Jun 2002

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