General information

Geaney Distributors Limited

Type: NZ Limited Company (Ltd)
9429038745102
New Zealand Business Number
616636
Company Number
Registered
Company Status

Geaney Distributors Limited (New Zealand Business Number 9429038745102) was started on 19 Jan 1994. 2 addresses are currently in use by the company: 152 Landmark Terrace, Orewa, Orewa, 0931 (type: physical, service). 26A Vipond Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 29 Jun 2021. Geaney Distributors Limited used more names, namely: Zack Holdings Limited from 19 Jan 1994 to 25 Aug 1994. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0.05 per cent of shares), namely:
Geaney, Francis Arthur (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (19980 shares); it includes
Geaney, Francis Arthur (an individual) - located at Orewa, Orewa. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
152 Landmark Terrace, Orewa, Orewa, 0931 Physical & service & registered 29 Jun 2021
Directors
Name and Address Role Period
Lesley Michele Geaney
Orewa, Orewa, 0931
Address used since 01 Jun 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2007
Director 26 Jul 1994 - current
Francis Arthur Geaney
Orewa, Orewa, 0931
Address used since 01 Jun 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2007
Director 26 Jul 1994 - current
Donald Keith Cleaver
Titirangi, Auckland,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 26 Jul 1994
Addresses
Previous address Type Period
26a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 23 Jun 2016 - 29 Jun 2021
7 Shamrock Drive, Kumeu, Auckland Registered 24 Jun 2008 - 23 Jun 2016
7 Shamrock Drive, Kumeu Physical 21 Jun 2001 - 23 Jun 2016
2/43 Main Road, Kumeu Physical 21 Jun 2001 - 21 Jun 2001
12 Maidstone Street, Grey Lynn, Auckland Physical 20 Jul 1999 - 21 Jun 2001
12 Maidstone Street, Grey Lynn, Auckland Registered 20 Jul 1999 - 24 Jun 2008
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Geaney, Francis Arthur
Individual
Orewa
Orewa
0931
19 Jan 1994 - current
Shares Allocation #3 Number of Shares: 19980
Shareholder Name Address Period
Geaney, Francis Arthur
Individual
Orewa
Orewa
0931
19 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Geaney, Lesley Michele
Individual
Orewa
Orewa
0931
19 Jan 1994 - 21 Jun 2021
Geaney, Lesley Michele
Individual
Orewa
Orewa
0931
19 Jan 1994 - 21 Jun 2021
Location
Companies nearby