Geffen Holdings Limited
Type: NZ Limited Company (Ltd)Geffen Holdings Limited (issued an NZ business identifier of 9429033379258) was incorporated on 21 May 2007. 2 addresses are currently in use by the company: Level 2, 205 Broadway, Newmarket,, Auckland, 1023 (type: registered, physical). Level 2, 205 Broadway, Newmarket,, Auckland had been their registered address, until 15 Sep 2010. 150 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Njt Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 50 shares); it includes
Stiassny, Michael Peter (an individual) - located at St Heliers Bay, Auckland,
Stiassny, Mary Louise (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Munn, Dennis James, located at Northcote Point, Auckland (an individual),
Bolot, Peter, located at Newmarket, Auckland (an individual). Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 205 Broadway, Newmarket,, Auckland, 1023 | Registered & physical & service | 15 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bolot
Newmarket, Auckland, 1023
Address used since 15 Sep 2015 |
Director | 21 May 2007 - current |
|
Terrence Howard Klink
Remuera, Auckland, 1050
Address used since 11 Nov 2014 |
Director | 21 May 2007 - current |
|
Michael Peter Stiassny
St Heliers Bay, Auckland, 1071
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 205 Broadway, Newmarket,, Auckland | Registered | 21 May 2007 - 15 Sep 2010 |
| Level 2, 205 Broadway, Newmarket, Auckland | Physical | 21 May 2007 - 15 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiassny, Michael Peter Individual |
St Heliers Bay Auckland |
07 Apr 2009 - current |
|
Stiassny, Mary Louise Individual |
St Heliers Auckland 1071 |
07 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis James Individual |
Northcote Point Auckland 0627 |
07 Sep 2011 - current |
|
Bolot, Peter Individual |
Newmarket Auckland 1023 |
21 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Njt Holdings Limited Other |
70 Shortland Street Auckland 1010 |
31 Oct 2012 - 02 Oct 2019 |
|
Gibson, Brendon James Individual |
Epsom Auckland 1023 |
07 Sep 2011 - 07 Jun 2018 |
|
Klink, Terrence Howard Director |
Half Moon Bay Auckland 2012 |
21 Sep 2012 - 31 Oct 2012 |
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Company Number: 1982456 Entity |
28 Sep 2011 - 21 Sep 2012 | |
|
Malcolm, Ian Individual |
Half Moon Bay Auckland 2012 |
07 Sep 2011 - 28 Sep 2011 |
|
Klink, Terrence Howard Individual |
Half Moon Bay Auckland 2012 |
25 May 2007 - 28 Sep 2011 |
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Company Number: 1982456 Entity |
28 Sep 2011 - 21 Sep 2012 |
 |
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|
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|
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|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |