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Geb Marketing Limited

Type: NZ Limited Company (Ltd)
9429038505812
NZBN
670749
Company Number
Registered
Company Status
131492889
Australian Company Number
Current address
6/215 Rosedale Rd
Albany
0632
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2009
6/215 Rosedale Road
Albany
0632 New Zealand
Service & physical address used since 05 Aug 2009
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 29 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Byers, Graeme Eric Albany
Auckland
0632
New Zealand
Directors

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

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