General information

Call A Geek (2012) Limited

Type: NZ Limited Company (Ltd)
9429030695931
New Zealand Business Number
3792019
Company Number
Registered
Company Status
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Call A Geek (2012) Limited (New Zealand Business Number 9429030695931) was incorporated on 27 Apr 2012. 3 addresses are currently in use by the company: 16 Halifax Street, Nelson, Nelson, 7010 (type: office, physical). 16 Halifax Street, Nelson, Nelson had been their physical address, up to 09 Oct 2012. 99 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 97 shares (97.98% of shares), namely:
Van Zijll De Jong, Jeroen (a director) located at Rd 1, Nelson postcode 7071,
Oxford Street Trustees (2012) Limited (an entity) located at Richmond, Nelson postcode 7020,
Van Zijll De Jong, Virginia Keri (an individual) located at Rd 1, Nelson postcode 7071. In the second group, a total of 1 shareholder holds 1.01% of all shares (1 share); it includes
Van Zijll De Jong, Virginia Keri (an individual) - located at Rd 1, Nelson. The third group of shareholders, share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Van Zijll De Jong, Jeroen, located at Rd 1, Nelson (a director). "Computer maintenance service - including peripherals" (business classification S942210) is the category the Australian Bureau of Statistics issued to Call A Geek (2012) Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
16 Halifax Street, Nelson, Nelson, 7010 Office unknown
240 Main Road, Wakapuaka, Nelson, 7071 Physical & registered & service 09 Oct 2012
Contact info
64 3 5480007
Phone (Phone)
service@callageek.nz
Email
www.callageek.nz
Website
Directors
Name and Address Role Period
Jeroen Van Zijll De Jong
Rd 1, Nelson, 7071
Address used since 01 Apr 2013
Director 27 Apr 2012 - current
Virginia Keri Van Zijll De Jong
Rd 1, Nelson, 7071
Address used since 28 Sep 2012
Director 28 Sep 2012 - 01 Apr 2015
Richard Kenneth Butler
Maitai, Nelson, 7010
Address used since 27 Apr 2012
Director 27 Apr 2012 - 28 Sep 2012
Paul Brendon Lamb
Britannia Heights, Nelson, 7010
Address used since 27 Apr 2012
Director 27 Apr 2012 - 28 Sep 2012
Addresses
Principal place of activity
16 Halifax Street , Nelson , Nelson , 7010
Previous address Type Period
16 Halifax Street, Nelson, Nelson, 7010 Physical 21 Jun 2012 - 09 Oct 2012
120 Hardy Street, Nelson, Nelson, 7010 Physical 27 Apr 2012 - 21 Jun 2012
120 Hardy Street, Nelson, Nelson, 7010 Registered 27 Apr 2012 - 09 Oct 2012
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Van Zijll De Jong, Jeroen
Director
Rd 1
Nelson
7071
27 Apr 2012 - current
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Entity (NZ Limited Company)
Richmond
Nelson
7020
27 Apr 2012 - current
Van Zijll De Jong, Virginia Keri
Individual
Rd 1
Nelson
7071
27 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Zijll De Jong, Virginia Keri
Individual
Rd 1
Nelson
7071
27 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Zijll De Jong, Jeroen
Director
Rd 1
Nelson
7071
27 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Butler, Richard Kenneth
Individual
Maitai
Nelson
7010
27 Apr 2012 - 01 Oct 2012
Lamb, Paul Brendon
Individual
Britannia Heights
Nelson
7010
27 Apr 2012 - 01 Oct 2012
Richard Kenneth Butler
Director
Maitai
Nelson
7010
27 Apr 2012 - 01 Oct 2012
Paul Brendon Lamb
Director
Britannia Heights
Nelson
7010
27 Apr 2012 - 01 Oct 2012
Location
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