General information

Geekling Limited

Type: NZ Limited Company (Ltd)
9429033069135
New Zealand Business Number
2025828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C134025 - Handknitting - Other Than Cardigan, Pullover Or Similar
Industry classification codes with description

Geekling Limited (NZBN 9429033069135) was incorporated on 29 Oct 2007. 5 addresess are in use by the company: 228A Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical). Flat 2, 110 Sartors Avenue, Browns Bay, Auckland had been their registered address, until 11 Aug 2022. Geekling Limited used other names, namely: Hamilton Fruit Delivery Limited from 21 Dec 2009 to 09 Dec 2013, Um B Limited (29 Oct 2007 to 21 Dec 2009). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Ingram, Sara Anne (an individual) located at Campbells Bay, Auckland postcode 0630. "Handknitting - other than cardigan, pullover or similar" (business classification C134025) is the category the ABS issued to Geekling Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Flat 2, 110 Sartors Avenue, Browns Bay, Auckland, 0630 Other (Address For Share Register) 14 Nov 2020
228a Beach Road, Campbells Bay, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2022
228a Beach Road, Campbells Bay, Auckland, 0630 Registered & physical & service 11 Aug 2022
Contact info
64 21 732347
Phone (Phone)
Beanibrosnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Beanibrosnz@gmail.com
Email
Www.beanibros.com
Website
Directors
Name and Address Role Period
Sara Anne Ingram
Campbells Bay, Auckland, 0630
Address used since 03 Aug 2022
Browns Bay, Auckland, 0630
Address used since 06 Apr 2021
Oteha, Auckland, 0632
Address used since 22 Aug 2016
Director 29 Oct 2007 - current
Simon Paul Whitehead
Chartwell, Hamilton, 3210
Address used since 09 Dec 2013
Director 09 Dec 2013 - 11 Feb 2014
Addresses
Principal place of activity
Flat 2, 110 Sartors Avenue , Browns Bay , Auckland , 0630
Previous address Type Period
Flat 2, 110 Sartors Avenue, Browns Bay, Auckland, 0630 Registered & physical 23 Nov 2020 - 11 Aug 2022
4/78 Fernhill Way, Oteha, Auckland, 0632 Registered & physical 14 Jun 2016 - 23 Nov 2020
113 Crosby Road, Chartwell, Hamilton, 3210 Registered 14 Aug 2014 - 14 Jun 2016
113 Crosby Road, Chartwell, Hamilton Registered 15 Jul 2008 - 14 Aug 2014
113 Crosby Road, Chartwell, Hamilton, 3210 Physical 15 Jul 2008 - 14 Jun 2016
20 Whitford Place, Rototuna, Hamilton Physical & registered 29 Oct 2007 - 15 Jul 2008
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Ingram, Sara Anne
Individual
Campbells Bay
Auckland
0630
29 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Whitehead, Simon Paul
Individual
Chartwell
Hamilton
3210
09 Dec 2013 - 11 Feb 2014
Location
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