General information

Geeone Limited

Type: NZ Limited Company (Ltd)
9429032633689
New Zealand Business Number
2157685
Company Number
Registered
Company Status
100290030
GST Number

Geeone Limited (New Zealand Business Number 9429032633689) was registered on 28 Jul 2008. 2 addresses are currently in use by the company: 22 Wigan Street, Te Aro, Wellington, 6011 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their physical address, until 16 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Magan, Suesheel (an individual) located at Mount Cook, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Jeram, Rajesh (an individual) - located at Mission Bay, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Magan, Krishna Vijay Ramash, located at Mount Cook, Wellington (an individual). Our data was last updated on 20 Feb 2024.

Current address Type Used since
22 Wigan Street, Te Aro, Wellington, 6011 Registered & physical & service 16 Mar 2022
Contact info
Directors
Name and Address Role Period
Rajesh Jeram
Mission Bay, Auckland, 1071
Address used since 14 Mar 2013
Director 28 Jul 2008 - current
Krishna Vijay Ramash Magan
Newtown, Wellington, 1010
Address used since 10 Mar 2016
Director 28 Jul 2008 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered 22 Mar 2013 - 16 Mar 2022
115 Aotea Street, Orakei, Auckland, 1071 Physical & registered 18 Apr 2011 - 22 Mar 2013
82b Marua Road, Ellerslie, Auckland, 1051 Physical & registered 23 Feb 2010 - 18 Apr 2011
48 John Rymer Place, Kohimarama, Auckland Physical & registered 28 Jul 2008 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Magan, Suesheel
Individual
Mount Cook
Wellington
6021
29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jeram, Rajesh
Individual
Mission Bay
Auckland
1071
28 Jul 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Magan, Krishna Vijay Ramash
Individual
Mount Cook
Wellington
6021
28 Jul 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Jeram, Aruna Krishna
Individual
Mission Bay
Auckland
1071
28 Jul 2008 - current
Location
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