General information
Geekwire Limited
Type: NZ Limited Company (Ltd)9429030313866
New Zealand Business Number
4349558
Company Number
Registered
Company Status
121151227
GST Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description
Geekwire Limited (issued a New Zealand Business Number of 9429030313866) was started on 11 Mar 2013. 3 addresses are currently in use by the company: P.o Box 202-233, Southgate Takanini, Auckland, 2246 (type: postal, registered). 146A Clevedon Road, Papakura, Papakura had been their physical address, up until 01 Oct 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Joseph, Ifraaz (a director) located at Karaka, Papakura postcode 2113. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the category the ABS issued to Geekwire Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Pickaberry Avenue, Karaka, Papakura, 2113 | Physical & registered & service | 01 Oct 2019 |
| P.o Box 202-233, Southgate Takanini, Auckland, 2246 | Postal | 19 May 2023 |
Contact info
support@geekwire.co.nz
Email
www.geekwire.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ifraaz Joseph
Karaka, Papakura, 2113
Address used since 20 Sep 2019
Karaka, Papakura, 2113
Address used since 09 Sep 2014
Papakura, Papakura, 2110
Address used since 02 Jun 2018 |
Director | 11 Mar 2013 - current |
|
Ferozmin Aasia Ali
Karaka, Papakura, 2113
Address used since 20 Sep 2019
Karaka, Papakura, 2113
Address used since 23 Jul 2017
Papakura, Papakura, 2110
Address used since 02 Jun 2018 |
Director | 23 Jul 2017 - 12 Sep 2020 |
Addresses
Principal place of activity
| 146a Clevedon Road , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 146a Clevedon Road, Papakura, Papakura, 2110 | Physical | 12 Jun 2018 - 01 Oct 2019 |
| 146a Clevedon Road, Papakura, Papakura, 2110 | Registered | 03 Nov 2017 - 01 Oct 2019 |
| 47 Pickaberry Avenue, Karaka, Papakura, 2113 | Registered | 17 Sep 2014 - 03 Nov 2017 |
| 47 Pickaberry Avenue, Karaka, Papakura, 2113 | Physical | 17 Sep 2014 - 12 Jun 2018 |
| 51 Chapel Road, Flat Bush, Auckland, 2016 | Registered & physical | 11 Mar 2013 - 17 Sep 2014 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Ifraaz Director |
Karaka Papakura 2113 |
11 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Ferozmin Aasia Individual |
Karaka Papakura 2113 |
28 Jul 2017 - 12 Sep 2020 |
Ultimate Holding Company
| Effective Date | 01 Jun 2018 |
| Name | Secureone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6821815 |
| Country of origin | NZ |
| Address |
47 Pickaberry Avenue Karaka Papakura 2113 |
Location
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|
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