General information
Geometria Limited
Type: NZ Limited Company (Ltd)9429036341900
New Zealand Business Number
1237698
Company Number
Registered
Company Status
Geometria Limited (issued an NZBN of 9429036341900) was launched on 12 Sep 2002. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). 9 Goldfield, Wairau Valley, Auckland had been their registered address, up until 08 Oct 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gibb, Russell David (an individual) located at Northcote, Auckland. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Service & physical | 04 Feb 2009 |
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell David Gibb
Northcote, Auckland, 0627
Address used since 12 Sep 2002 |
Director | 12 Sep 2002 - current |
|
Hans Dieter Bader
Blockhouse Bay, Auckland,
Address used since 12 Sep 2002 |
Director | 12 Sep 2002 - 07 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Goldfield, Wairau Valley, Auckland, 0627 | Registered | 16 Sep 2020 - 08 Oct 2020 |
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered | 04 Feb 2009 - 16 Sep 2020 |
| C/-ancellclare, Chartered Accountants, Cnr Somerset Str And Devon Rd, Hamilton | Registered | 19 Oct 2004 - 04 Feb 2009 |
| C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Physical | 19 Oct 2004 - 04 Feb 2009 |
| 27 Richmond Ave, Northcote, Auckland | Physical & registered | 12 Sep 2002 - 19 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Russell David Individual |
Northcote Auckland |
12 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bader, Hans Dieter Individual |
Blockhouse Bay Auckland |
12 Sep 2002 - 13 Aug 2009 |
Location
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