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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
22 Aug 1989 - |
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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