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Geaney Distributors Limited

Type: NZ Limited Company (Ltd)
9429038745102
NZBN
616636
Company Number
Registered
Company Status
Current address
152 Landmark Terrace
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 29 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 10
Individual Geaney, Francis Arthur Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 19980
Individual Geaney, Francis Arthur Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geaney, Lesley Michele Orewa
Orewa
0931
New Zealand
Individual Geaney, Lesley Michele Orewa
Orewa
0931
New Zealand
Directors

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

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