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General information

Geejae Construction Limited

Type: NZ Limited Company (Ltd)
9429040027449
New Zealand Business Number
200011
Company Number
Registered
Company Status

Geejae Construction Limited (issued an NZBN of 9429040027449) was registered on 29 Jun 1981. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 03 Dec 2019. Geejae Construction Limited used other aliases, namely: Orange Lane Packhouse Limited from 29 Jun 1981 to 15 Jan 2002. 13600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10880 shares (80 per cent of shares), namely:
Angro Exports Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2720 shares); it includes
Overton, Andrew Grant (an individual) - located at Rd 6, Tauranga. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Dec 2019
Last updated:
Directors
Name and Address Role Period
Andrew Grant Overton
Rd 6, Tauranga, 3176
Address used since 25 Nov 2016
Director 03 Dec 1990 - current
Jeanine Louise Overton
R D 7, Tauranga, 3176
Address used since 25 Nov 2016
Director 03 Dec 1990 - 15 Feb 2019
Heather Margaret Pilkington
Bethlehem, Tauranga,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 31 May 2000
Donald Frederick John Pilkington
Bethlehem, Tauranga,
Address used since 20 Dec 1990
Director 20 Dec 1990 - 31 May 2000
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 10 Dec 2012 - 03 Dec 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 07 Dec 2004 - 10 Dec 2012
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Physical & registered 05 Dec 2002 - 07 Dec 2004
, 132 First Avenue, Tauranga Registered 06 Dec 2001 - 05 Dec 2002
C/- Murray Crossman & Partners, 1st Floor, 132 First Ave, Tauranga Physical 21 Jan 1997 - 05 Dec 2002
132 First Avenue, Tauranga Physical 21 Jan 1997 - 21 Jan 1997
Marac House, 132 First Avenue, Tauranga Registered 18 May 1993 - 06 Dec 2001
Financial Data
Financial info
13600
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10880
Shareholder Name Address Period
Angro Exports Limited
Shareholder NZBN: 9429039373434
Entity (NZ Limited Company) 		Tauranga
3110 		29 Jun 1981 - current
Shares Allocation #2 Number of Shares: 2720
Shareholder Name Address Period
Overton, Andrew Grant
Individual 		Rd 6
Tauranga
3176 		29 Jun 1981 - current

Historic shareholders

Shareholder Name Address Period
Overton, Jeanine Louise
Individual 		Rd 7
Tauranga
3179 		29 Jun 1981 - 19 Feb 2019
Location
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