General information
Geca Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429030643109
New Zealand Business Number
3866016
Company Number
Registered
Company Status
Geca Chartered Accountants Limited (issued a New Zealand Business Number of 9429030643109) was incorporated on 31 May 2012. 6 addresess are in use by the company: Unit 1, 571 Great North Road, Grey Lynn, 1021 (type: registered, physical). 142 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 12 Apr 2021. Geca Chartered Accountants Limited used more aliases, namely: Count Limited from 30 May 2012 to 24 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ellis, Giles Lancelot James (a director) located at Grey Lynn postcode 1021. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1149 | Other (Address For Share Register) | 24 May 2016 |
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 24 Apr 2019 |
| 1/571 Great North Rd, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2021 |
| Unit 1, 571 Great North Road, Grey Lynn, 1021 | Registered & physical & service | 12 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giles Lancelot James Ellis
Grey Lynn, Auckland, 1021
Address used since 27 Mar 2022
Pt Chevalier, Auckland, 1022
Address used since 01 Jan 1970 |
Director | 31 May 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1, 571 Great North Road, Grey Lynn, 1021 | Registered & physical & service | 12 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 03 May 2019 - 12 Apr 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 03 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Jun 2016 - 30 Aug 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 01 Jun 2016 - 03 May 2019 |
| 44 Walker Road, Point Chevalier, Auckland, 1022 | Registered & physical | 31 May 2012 - 01 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Giles Lancelot James Director |
Grey Lynn 1021 |
31 May 2012 - current |
Location
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