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General information

Geogen Consulting Limited

Type: NZ Limited Company (Ltd)
9429041180686
New Zealand Business Number
5108701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113841807
GST Number

Geogen Consulting Limited (NZBN 9429041180686) was incorporated on 07 Apr 2014. 5 addresess are in use by the company: 26 Tea Trea Lane, Woodridge, Wellington, 6037 (type: postal, office). 24A Thurleigh Grove, Karori, Wellington had been their physical address, until 13 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Generosa, Amapola Dela Cruz (a director) located at Woodridge, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Geotina, Georgina Anne Ang (a director) - located at Woodridge, Wellington. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
26 Tea Trea Lane, Woodridge, Wellington, 6037 Registered & physical & service 13 Jul 2017
26 Tea Trea Lane, Woodridge, Wellington, 6037 Postal & office & delivery 06 Aug 2019
Last updated:
Contact info
geogenconsulting@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Amapola Dela Cruz Generosa
Woodridge, Wellington, 6037
Address used since 05 Jul 2017
Karori, Wellington, 6012
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Georgina Anne Ang Geotina
Woodridge, Wellington, 6037
Address used since 05 Jul 2017
Karori, Wellington, 6012
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Addresses
Principal place of activity
24a Thurleigh Grove , Karori , Wellington , 6012
Previous address Type Period
24a Thurleigh Grove, Karori, Wellington, 6012 Physical & registered 07 Apr 2014 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Generosa, Amapola Dela Cruz
Director 		Woodridge
Wellington
6037 		07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Geotina, Georgina Anne Ang
Director 		Woodridge
Wellington
6037 		07 Apr 2014 - current
Location
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