Shortcuts

Geddes Automotive Limited

Type: NZ Limited Company (Ltd)
9429037552473
NZBN
965810
Company Number
Registered
Company Status
Current address
38-40 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Nov 2018

Geddes Automotive Limited, a registered company, was started on 18 Jun 1999. 9429037552473 is the NZBN it was issued. This company has been managed by 1 director, named Peter Alan Geddes - an active director whose contract started on 18 Jun 1999.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 38-40 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Geddes Automotive Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up until 13 Nov 2018.
Previous aliases for the company, as we identified at BizDb, included: from 18 Jun 1999 to 31 May 2005 they were called Geddes Car Repairs Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 83 shares (83 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 28 Mar 2007 to 13 Nov 2018

Address: 52 Rosebank Road, Avondale

Registered address used from 12 Apr 2000 to 28 Mar 2007

Address: 52 Rosebank Road, Avondale

Physical address used from 21 Jun 1999 to 28 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83
Entity (NZ Limited Company) Geddes Trustee Limited
Shareholder NZBN: 9429034734605
Three Kings
Mt Roskill, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Geddes, Peter Alan Mt Roskill
Shares Allocation #3 Number of Shares: 1
Individual Geddes, June Mt Roskill
Shares Allocation #4 Number of Shares: 15
Individual Geddes, Allan Wilson Mt Roskill
Auckland

New Zealand
Directors

Peter Alan Geddes - Director

Appointment date: 18 Jun 1999

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 13 Oct 2010