General information
Geary Limited
Type: NZ Limited Company (Ltd)9429036981250
New Zealand Business Number
1121273
Company Number
Registered
Company Status
Geary Limited (issued an NZ business number of 9429036981250) was incorporated on 13 Mar 2001. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their registered address, up until 24 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Geary, Martyn James (an individual) located at Milford, Auckland postcode 0620. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 24 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn James Geary
Milford, Auckland, 0620
Address used since 24 Apr 2013 |
Director | 13 Mar 2001 - current |
|
James Alistair Geary
Milford, Auckland, 0620
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
David Sean Geary
Milford, Auckland, 0620
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Beverley Frances Geary
Milford, Auckland, 0620
Address used since 24 Apr 2013 |
Director | 13 Mar 2001 - 19 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 31 Mar 2011 - 24 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 16 Apr 2010 - 31 Mar 2011 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 20 Mar 2009 - 16 Apr 2010 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 20 Mar 2009 - 16 Apr 2010 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical | 07 Sep 2007 - 20 Mar 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical | 07 Sep 2007 - 20 Mar 2009 |
| Unit 1a, 12-14 Saturn Place, Albany, Auckland | Physical | 22 Mar 2002 - 07 Sep 2007 |
| 134 Beach Rd, Castor Bay, Auckland | Registered | 13 Mar 2001 - 20 Mar 2009 |
| 134 Beach Rd, Castor Bay, Auckland | Physical | 13 Mar 2001 - 22 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Martyn James Individual |
Milford Auckland 0620 |
13 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Beverley Frances Individual |
Milford Auckland 0620 |
13 Mar 2001 - 03 Dec 2020 |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |