Geb Marketing Limited, a registered company, was started on 13 Mar 1995. 9429038505812 is the business number it was issued. This company has been run by 2 directors: Graeme Eric Byers - an active director whose contract began on 13 Mar 1995,
Diana Carol Byers - an inactive director whose contract began on 12 Sep 1995 and was terminated on 11 Nov 1999.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Geb Marketing Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address up to 29 Sep 2011.
More names used by this company, as we identified at BizDb, included: from 13 Mar 1995 to 30 Oct 2019 they were named Guardian Credit Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Byers, Graeme Eric - located at 0622, Albany, Auckland.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 04 Nov 2010 to 29 Sep 2011
Address #2: 6/215 Rosedale Rd, Albany, 0632 New Zealand
Registered address used from 04 Aug 2009 to 04 Nov 2010
Address #3: 10/6 Airborne Road, Albany, Auckland
Physical address used from 30 Nov 2006 to 05 Aug 2009
Address #4: 10/6 Airborne Road, Albany, Auckland
Registered address used from 30 Nov 2006 to 04 Aug 2009
Address #5: 3d 171hurstmere Road, Takapuna, Auckland
Physical & registered address used from 16 Sep 2005 to 30 Nov 2006
Address #6: Offices Of Peter Bould, Chartered, Accountant, Level 7, S I L House, 44-52, Wellesley St, Auckland
Registered & physical address used from 18 Nov 1998 to 18 Nov 1998
Address #7: The Offices Of Peter Bould C A Ltd, Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 18 Nov 1998 to 16 Sep 2005
Address #8: The Office Of Peter Bould C A Ltd, Level 7, Sil House, 44-52 Wellesley Street, Auckland
Physical address used from 18 Nov 1998 to 16 Sep 2005
Address #9: The Offices Of Peter Bould Chartered, Accountant, First Floor, 11 Cheshire Street, Parnell, Auckland
Registered & physical address used from 07 Sep 1998 to 18 Nov 1998
Address #10: 32 Arirang Rise, Pinehill, Browns Bay, Auckland
Registered address used from 09 Jun 1998 to 07 Sep 1998
Address #11: 9d Apollo Drive, Mairangi Bay, Auckland
Physical address used from 09 Jun 1998 to 07 Sep 1998
Address #12: 9d Apollo Drive, Mairangi Bay, Auckland
Registered address used from 01 Jan 1998 to 09 Jun 1998
Address #13: 5 Tiri View Place, Browns Bay, Auckland
Physical address used from 11 Oct 1997 to 09 Jun 1998
Address #14: 5 Tiri View Place, Browns Bay, Auckland
Registered address used from 20 May 1997 to 01 Jan 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Byers, Graeme Eric |
Albany Auckland 0632 New Zealand |
13 Mar 1995 - |
Graeme Eric Byers - Director
Appointment date: 13 Mar 1995
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Sep 2015
Diana Carol Byers - Director (Inactive)
Appointment date: 12 Sep 1995
Termination date: 11 Nov 1999
Address: Browns Bay, Auckland,
Address used since 12 Sep 1995
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road