Geo Ar Games Limited, a registered company, was started on 23 Sep 2015. 9429041991343 is the NZBN it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 5 directors: Melanie Langlotz - an active director whose contract began on 23 Sep 2015,
Ruediger Bublitz - an active director whose contract began on 02 Aug 2018,
Rudiger Bublitz - an inactive director whose contract began on 02 Aug 2018 and was terminated on 01 Jun 2023,
Stephen George Knightly - an inactive director whose contract began on 02 Aug 2018 and was terminated on 01 Jun 2023,
Amie Wolken - an inactive director whose contract began on 23 Sep 2015 and was terminated on 04 Dec 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1306 Huia Road, Huia, Auckland, 0604 (category: postal, office).
Geo Ar Games Limited had been using 1064 Huia Road, Huia, Auckland as their registered address until 10 Aug 2018.
A single entity controls all company shares (exactly 1000 shares) - Geo Ar Tech Limited - located at 0604, Huia, Auckland.
Principal place of activity
1064 Huia Road, Huia, Auckland, 0604 New Zealand
Previous addresses
Address #1: 1064 Huia Road, Huia, Auckland, 0604 New Zealand
Registered & physical address used from 12 Dec 2017 to 10 Aug 2018
Address #2: 464 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 23 Sep 2015 to 12 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Geo Ar Tech Limited Shareholder NZBN: 9429046583437 |
Huia Auckland 0604 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Langlotz, Melanie |
Huia Auckland 0604 New Zealand |
13 Aug 2021 - 03 Apr 2024 |
| Individual | 2016 Lp, Lightning Lab Xx |
Te Aro Wellington 6011 New Zealand |
11 Sep 2016 - 09 May 2023 |
| Director | Langlotz, Melanie |
Henderson Valley Auckland 0612 New Zealand |
03 Feb 2016 - 01 Aug 2019 |
| Director | Amie Wolken |
Glendowie Auckland 1071 New Zealand |
23 Sep 2015 - 04 Dec 2017 |
| Individual | Wolken, Amie |
Glendowie Auckland 1071 New Zealand |
23 Sep 2015 - 04 Dec 2017 |
| Director | Langlotz, Melanie |
Huia Auckland 0604 New Zealand |
03 Feb 2016 - 01 Aug 2019 |
Ultimate Holding Company
Melanie Langlotz - Director
Appointment date: 23 Sep 2015
Address: Huia, Auckland, 0604 New Zealand
Address used since 21 Aug 2017
Address: Huia, Auckland, 0604 New Zealand
Address used since 21 Aug 2017
Address: Huia, Auckland, 0604 New Zealand
Address used since 21 Aug 2017
Ruediger Bublitz - Director
Appointment date: 02 Aug 2018
Address: Hauraki, Auckland, 0624 New Zealand
Address used since 02 Aug 2018
Rudiger Bublitz - Director (Inactive)
Appointment date: 02 Aug 2018
Termination date: 01 Jun 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 May 2021
Stephen George Knightly - Director (Inactive)
Appointment date: 02 Aug 2018
Termination date: 01 Jun 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2018
Amie Wolken - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 04 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Sep 2015
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