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Geographics Limited

Type: NZ Limited Company (Ltd)
9429039299918
NZBN
442272
Company Number
Registered
Company Status
Current address
Flat 1008 Nautilus Apartments, 9 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 03 Mar 2020

Geographics Limited, a registered company, was incorporated on 22 Aug 1989. 9429039299918 is the NZ business number it was issued. The company has been run by 4 directors: Mervyn Paul Huxford - an active director whose contract started on 18 Apr 1993,
Catherine Jane Mcconnell - an inactive director whose contract started on 18 Apr 1993 and was terminated on 08 Mar 2002,
Mark Arthur John Steele - an inactive director whose contract started on 28 Aug 1989 and was terminated on 18 Apr 1993,
Jillian Margaret Steele - an inactive director whose contract started on 28 Aug 1989 and was terminated on 18 Apr 1993.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1008 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Geographics Limited had been using 333 Main Road, Orewa as their registered address up to 31 Mar 1998.
Past names for the company, as we managed to find at BizDb, included: from 22 Aug 1989 to 29 Apr 1993 they were called Steeles Advisory Limited.
One entity controls all company shares (exactly 1000 shares) - Huxford, Mervyn Paul - located at 0931, Orewa, Orewa.

Addresses

Previous addresses

Address: 333 Main Road, Orewa

Registered & physical address used from 31 Mar 1998 to 31 Mar 1998

Address: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Registered & physical address used from 31 Mar 1998 to 03 Mar 2020

Address: 37 Gilshennan Valley, Red Beach

Registered address used from 18 Jun 1993 to 31 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Huxford, Mervyn Paul Orewa
Orewa
0931
New Zealand
Directors

Mervyn Paul Huxford - Director

Appointment date: 18 Apr 1993

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Feb 2016


Catherine Jane Mcconnell - Director (Inactive)

Appointment date: 18 Apr 1993

Termination date: 08 Mar 2002

Address: Orewa,

Address used since 18 Apr 1993


Mark Arthur John Steele - Director (Inactive)

Appointment date: 28 Aug 1989

Termination date: 18 Apr 1993

Address: Red Beach, Hibiscus Coast,

Address used since 28 Aug 1989


Jillian Margaret Steele - Director (Inactive)

Appointment date: 28 Aug 1989

Termination date: 18 Apr 1993

Address: Red Beach, Hibiscus Coast,

Address used since 28 Aug 1989

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