General information
Geis (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037644147
New Zealand Business Number
948657
Company Number
Registered
Company Status
Geis (New Zealand) Limited (issued an NZ business number of 9429037644147) was registered on 09 Mar 1999. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their physical address, up to 01 Nov 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cosgrove, Peter Joseph (a director) located at Bellbird Park, Queensland postcode 4300. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Cosgrove
Bellbird Park, Queensland, 4300
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Stephen Cosgrove
Nsw, 2000
Address used since 01 Jan 1970
Summer Hill, Sydney New South Wales 2130,
Address used since 04 Nov 2009
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Mar 1999 - 27 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Physical & registered | 25 Sep 2008 - 01 Nov 2013 |
| C/-monteck Group Ltd, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 07 Dec 2004 - 25 Sep 2008 |
| C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Registered & physical | 20 Aug 2002 - 07 Dec 2004 |
| C/- A D Montgomery, Chartered Accountant, 163 Great South Road, Manurewa | Registered | 12 Apr 2000 - 20 Aug 2002 |
| C/- A D Montgomery, Chartered Accountant, 163 Great South Road, Manurewa | Physical | 09 Mar 1999 - 20 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrove, Peter Joseph Director |
Bellbird Park Queensland 4300 |
01 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrove, Stephen Individual |
Summer Hill Sydney Nsw 2130, Australia |
09 Mar 1999 - 01 Dec 2023 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |