Geaney Distributors Limited was registered on 19 Jan 1994 and issued an NZBN of 9429038745102. This registered LTD company has been managed by 3 directors: Lesley Michele Geaney - an active director whose contract started on 26 Jul 1994,
Francis Arthur Geaney - an active director whose contract started on 26 Jul 1994,
Donald Keith Cleaver - an inactive director whose contract started on 19 Jan 1994 and was terminated on 26 Jul 1994.
As stated in BizDb's information (updated on 27 Feb 2024), this company registered 1 address: 152 Landmark Terrace, Orewa, Orewa, 0931 (types include: physical, service).
Up to 29 Jun 2021, Geaney Distributors Limited had been using 26A Vipond Road, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found old names used by this company: from 19 Jan 1994 to 25 Aug 1994 they were called Zack Holdings Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Geaney, Francis Arthur (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 19980 shares) and includes
Geaney, Francis Arthur - located at Orewa, Orewa.
Previous addresses
Address: 26a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 23 Jun 2016 to 29 Jun 2021
Address: 7 Shamrock Drive, Kumeu, Auckland New Zealand
Registered address used from 24 Jun 2008 to 23 Jun 2016
Address: 7 Shamrock Drive, Kumeu New Zealand
Physical address used from 21 Jun 2001 to 23 Jun 2016
Address: 2/43 Main Road, Kumeu
Physical address used from 21 Jun 2001 to 21 Jun 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 20 Jul 1999 to 21 Jun 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 20 Jul 1999 to 24 Jun 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Geaney, Francis Arthur |
Orewa Orewa 0931 New Zealand |
19 Jan 1994 - |
Shares Allocation #3 Number of Shares: 19980 | |||
Individual | Geaney, Francis Arthur |
Orewa Orewa 0931 New Zealand |
19 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geaney, Lesley Michele |
Orewa Orewa 0931 New Zealand |
19 Jan 1994 - 21 Jun 2021 |
Individual | Geaney, Lesley Michele |
Orewa Orewa 0931 New Zealand |
19 Jan 1994 - 21 Jun 2021 |
Lesley Michele Geaney - Director
Appointment date: 26 Jul 1994
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jun 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2007
Francis Arthur Geaney - Director
Appointment date: 26 Jul 1994
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jun 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2007
Donald Keith Cleaver - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 26 Jul 1994
Address: Titirangi, Auckland,
Address used since 19 Jan 1994
Diving Academy Limited
28 Vipond Road
Kiwi Boat Charters Limited
28 Vipond Road
Oceanic Nz 2017 Limited
28 Vipond Road
The Lines Office Limited
14 Vipond Road
Harvey Green Promotions Limited
18 Vipond Road
Audit Management Limited
18 Vipond Road