General information
Geo Exchange Promotions Limited
Type: NZ Limited Company (Ltd)9429041111932
New Zealand Business Number
4993480
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Geo Exchange Promotions Limited (issued an NZ business identifier of 9429041111932) was started on 13 Mar 2014. 2 addresses are currently in use by the company: 50 Brighton Road, Parnell, Auckland, 1052 (type: physical, service). Geo Exchange Promotions Limited used other aliases, namely: Gfe Services Limited from 25 Feb 2014 to 27 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Geo Exchange Promotions Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Brighton Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Mar 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Qun Hua Deng
Parnell, Auckland, 1052
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
| Alan F. | Director | 05 Aug 2021 - current |
| Hugh R. | Director | 13 Mar 2014 - 16 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Escotway Limited Other (Other) |
17 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Derek Mark Individual |
13 Mar 2014 - 23 Feb 2021 | |
|
Hamilton Healthcare Advisors Limited Company Number: 12336096 Other |
23 Feb 2021 - 17 Mar 2021 | |
|
Riddell, Hugh Michael Individual |
13 Mar 2014 - 23 Feb 2021 |
Location
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