General information

Geddes Automotive Limited

Type: NZ Limited Company (Ltd)
9429037552473
New Zealand Business Number
965810
Company Number
Registered
Company Status

Geddes Automotive Limited (NZBN 9429037552473) was started on 18 Jun 1999. 2 addresses are in use by the company: 38-40 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up to 13 Nov 2018. Geddes Automotive Limited used other aliases, namely: Geddes Car Repairs Limited from 18 Jun 1999 to 31 May 2005. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 83 shares (83 per cent of shares), namely:
Geddes Trustee Limited (an entity) located at Three Kings, Mt Roskill, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Geddes, Peter Alan (an individual) - located at Mt Roskill. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Geddes, June, located at Mt Roskill (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
38-40 Selwyn Street, Onehunga, Auckland, 1061 Registered & physical & service 13 Nov 2018
Directors
Name and Address Role Period
Peter Alan Geddes
Mt Roskill, Auckland, 1041
Address used since 13 Oct 2010
Director 18 Jun 1999 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 28 Mar 2007 - 13 Nov 2018
52 Rosebank Road, Avondale Registered 12 Apr 2000 - 28 Mar 2007
52 Rosebank Road, Avondale Physical 21 Jun 1999 - 28 Mar 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
Shareholder Name Address Period
Geddes Trustee Limited
Shareholder NZBN: 9429034734605
Entity (NZ Limited Company)
Three Kings
Mt Roskill, Auckland
21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geddes, Peter Alan
Individual
Mt Roskill
18 Jun 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Geddes, June
Individual
Mt Roskill
18 Jun 1999 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Geddes, Allan Wilson
Individual
Mt Roskill
Auckland
21 Nov 2006 - current
Location