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Geary Limited

Type: NZ Limited Company (Ltd)
9429036981250
NZBN
1121273
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Sep 2014

Geary Limited, a registered company, was launched on 13 Mar 2001. 9429036981250 is the NZBN it was issued. The company has been managed by 4 directors: Martyn James Geary - an active director whose contract started on 13 Mar 2001,
James Alistair Geary - an active director whose contract started on 19 Nov 2020,
David Sean Geary - an active director whose contract started on 19 Nov 2020,
Beverley Frances Geary - an inactive director whose contract started on 13 Mar 2001 and was terminated on 19 Nov 2020.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Geary Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their registered address up until 24 Sep 2014.
One entity controls all company shares (exactly 100 shares) - Geary, Martyn James - located at 0622, Milford, Auckland.

Addresses

Previous addresses

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 31 Mar 2011 to 24 Sep 2014

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 16 Apr 2010 to 31 Mar 2011

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Physical & registered address used from 20 Mar 2009 to 16 Apr 2010

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Registered & physical address used from 20 Mar 2009 to 16 Apr 2010

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 07 Sep 2007 to 20 Mar 2009

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 07 Sep 2007 to 20 Mar 2009

Address: Unit 1a, 12-14 Saturn Place, Albany, Auckland

Physical address used from 22 Mar 2002 to 07 Sep 2007

Address: 134 Beach Rd, Castor Bay, Auckland

Registered address used from 13 Mar 2001 to 20 Mar 2009

Address: 134 Beach Rd, Castor Bay, Auckland

Physical address used from 13 Mar 2001 to 22 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Geary, Martyn James Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geary, Beverley Frances Milford
Auckland
0620
New Zealand
Directors

Martyn James Geary - Director

Appointment date: 13 Mar 2001

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Apr 2013


James Alistair Geary - Director

Appointment date: 19 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Nov 2020


David Sean Geary - Director

Appointment date: 19 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Nov 2020


Beverley Frances Geary - Director (Inactive)

Appointment date: 13 Mar 2001

Termination date: 19 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Apr 2013

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