General information
Geb Marketing Limited
Type: NZ Limited Company (Ltd)9429038505812
New Zealand Business Number
670749
Company Number
Registered
Company Status
131492889
Australian Company Number
Geb Marketing Limited (issued an NZ business identifier of 9429038505812) was registered on 13 Mar 1995. 4 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, North Shore City had been their registered address, up to 29 Sep 2011. Geb Marketing Limited used more names, namely: Guardian Credit Services Limited from 13 Mar 1995 to 30 Oct 2019. 1000 shares are allotted 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:
Byers, Graeme Eric (an individual) located at Albany, Auckland postcode 0632. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/215 Rosedale Rd, Albany, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2009 |
| 6/215 Rosedale Road, Albany, 0632 | Service & physical | 05 Aug 2009 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 29 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Eric Byers
Albany, Auckland, 0632
Address used since 11 Sep 2015 |
Director | 13 Mar 1995 - current |
|
Diana Carol Byers
Browns Bay, Auckland,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 11 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 04 Nov 2010 - 29 Sep 2011 |
| 6/215 Rosedale Rd, Albany, 0632 | Registered | 04 Aug 2009 - 04 Nov 2010 |
| 10/6 Airborne Road, Albany, Auckland | Physical | 30 Nov 2006 - 05 Aug 2009 |
| 10/6 Airborne Road, Albany, Auckland | Registered | 30 Nov 2006 - 04 Aug 2009 |
| 3d 171hurstmere Road, Takapuna, Auckland | Physical & registered | 16 Sep 2005 - 30 Nov 2006 |
| Offices Of Peter Bould, Chartered, Accountant, Level 7, S I L House, 44-52, Wellesley St, Auckland | Registered & physical | 18 Nov 1998 - 18 Nov 1998 |
| The Offices Of Peter Bould C A Ltd, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 18 Nov 1998 - 16 Sep 2005 |
| The Office Of Peter Bould C A Ltd, Level 7, Sil House, 44-52 Wellesley Street, Auckland | Physical | 18 Nov 1998 - 16 Sep 2005 |
| The Offices Of Peter Bould Chartered, Accountant, First Floor, 11 Cheshire Street, Parnell, Auckland | Registered & physical | 07 Sep 1998 - 18 Nov 1998 |
| 32 Arirang Rise, Pinehill, Browns Bay, Auckland | Registered | 09 Jun 1998 - 07 Sep 1998 |
| 9d Apollo Drive, Mairangi Bay, Auckland | Physical | 09 Jun 1998 - 07 Sep 1998 |
| 9d Apollo Drive, Mairangi Bay, Auckland | Registered | 01 Jan 1998 - 09 Jun 1998 |
| 5 Tiri View Place, Browns Bay, Auckland | Physical | 11 Oct 1997 - 09 Jun 1998 |
| 5 Tiri View Place, Browns Bay, Auckland | Registered | 20 May 1997 - 01 Jan 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Graeme Eric Individual |
Albany Auckland 0632 |
13 Mar 1995 - current |
Location
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