General information
Geenie Investment Limited
Type: NZ Limited Company (Ltd)9429035127376
New Zealand Business Number
1567255
Company Number
Registered
Company Status
Geenie Investment Limited (New Zealand Business Number 9429035127376) was started on 14 Oct 2004. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 22 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nair, Geetha (a director) located at Remuera, Auckland postcode 1050. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geetha Balakrishnan
Greenlane, Auckland, 1051
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Geetha Nair
Remuera, Auckland, 1050
Address used since 14 Nov 2019 |
Director | 22 Jun 2015 - current |
|
Daran Nair
Greenlane, Auckland, 1051
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 23 Jun 2015 |
|
Annie Chen
Greenlane, Auckland, 1051
Address used since 25 May 2010 |
Director | 23 Mar 2005 - 24 Mar 2015 |
|
Daran Nair
Mt. Eden, Auckland,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 23 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 12 May 2021 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 25 May 2015 - 12 May 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 May 2011 - 25 May 2015 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 May 2011 - 12 May 2021 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 13 Jun 2005 - 23 May 2011 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered | 14 Oct 2004 - 13 Jun 2005 |
| 280 Great South Road, Epsom, Auckland | Physical | 14 Oct 2004 - 23 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Geetha Director |
Remuera Auckland 1050 |
14 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balakrishnan, Geetha Individual |
Greenlane Auckland 1051 |
14 Oct 2004 - 14 Nov 2019 |
|
Chen, Zhanhong Individual |
Blockhouse Bay Auckland |
14 Oct 2004 - 27 Mar 2015 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |