Geonz Associates Limited
Type: NZ Limited Company (Ltd)Geonz Associates Limited (issued an NZ business identifier of 9429039969200) was registered on 17 Feb 1984. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 11 Sep 2019. 11500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5750 shares (50 per cent of shares), namely:
Jones, Gary James (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5750 shares); it includes
Jones, Lois Patricia (an individual) - located at Flagstaff, Hamilton. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Jones
Flagstaff, Hamilton, 3210
Address used since 05 Sep 2016 |
Director | 17 Feb 1984 - current |
|
Lois Patricia Jones
Flagstaff, Hamilton, 3210
Address used since 05 Sep 2016 |
Director | 17 Feb 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 11 Sep 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 16 Jul 2014 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 06 Oct 2008 - 04 Nov 2013 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered & physical | 01 Mar 2007 - 06 Oct 2008 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 10 Mar 2004 - 01 Mar 2007 |
| Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton | Physical | 08 Sep 2000 - 10 Mar 2004 |
| Fraser & Associates Limited, Unit 3, Cnr. Norton Rd & Commerce Str, Hamilton | Registered | 08 Sep 2000 - 10 Mar 2004 |
| - | Physical | 08 Sep 2000 - 08 Sep 2000 |
| C/- Waikato Business & Taxation Centre, Cnr Norton Road & Commerce Street, Hamilton | Registered | 25 Oct 1997 - 08 Sep 2000 |
| C/o R L Edwards, 390 Victoria Street, Hamilton | Registered | 03 Oct 1994 - 25 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gary James Individual |
Flagstaff Hamilton 3210 |
17 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lois Patricia Individual |
Flagstaff Hamilton 3210 |
17 Feb 1984 - current |
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