General information

Geonat Limited

Type: NZ Limited Company (Ltd)
9429031242462
New Zealand Business Number
3248793
Company Number
Registered
Company Status
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Geonat Limited (issued a business number of 9429031242462) was started on 15 Mar 2011. 2 addresses are currently in use by the company: 6 Ricketts Road, Wainui, Wainui, 0932 (type: registered, service). 84 Wade River Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 04 May 2023. Geonat Limited used other aliases, namely: Ancient It Solutions Limited from 24 Jan 2011 to 03 Aug 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Chen, Xuan (an individual) located at Wainui, Wainui postcode 0932. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the category the ABS issued to Geonat Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
84 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 Physical 01 Apr 2016
6 Ricketts Road, Wainui, Wainui, 0932 Registered & service 04 May 2023
Contact info
64 9 2803590
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Xuan Chen
Wainui, Wainui, 0932
Address used since 26 Apr 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Mar 2016
Director 15 Mar 2011 - current
Chuanbo Zhao
Henderson, Auckland, 0610
Address used since 01 Mar 2014
Director 01 Mar 2014 - 05 Mar 2014
Addresses
Principal place of activity
Flat 13, 72 Swanson Road , Henderson , Auckland , 0610
Previous address Type Period
84 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 Registered & service 01 Apr 2016 - 04 May 2023
Flat 13, 72 Swanson Road, Henderson, Waitakere, 0610 Registered & physical 15 Mar 2011 - 01 Apr 2016
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Chen, Xuan
Individual
Wainui
Wainui
0932
04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Chen, Xuan
Director
Henderson
Waitakere
0610
15 Mar 2011 - 04 Mar 2014
Location
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