General information

Geo-comms International Limited

Type: NZ Limited Company (Ltd)
9429036489879
New Zealand Business Number
1211570
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Geo-Comms International Limited (issued a New Zealand Business Number of 9429036489879) was incorporated on 20 Jun 2002. 2 addresses are currently in use by the company: 137 Glenfield Road, Hillcrest, Auckland, 0626 (type: registered, physical). Suite 1, 11 Apollo Drive, Rosedale, Auckland had been their registered address, up to 05 Nov 2018. 300 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150 shares (50 per cent of shares), namely:
Steel, Peter Michael (an individual) located at Kohimarama, Auckland postcode 1071,
P M Steel Trustee Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (150 shares); it includes
Mccarty, Yvonne Alice (an individual) - located at Takapuna, Auckland,
Unkovich, Zeljan Alexander (an individual) - located at Parnell, Auckland,
Mccarty, Brent Francis (an individual) - located at Takapuna, Auckland. "Non-depository financing" (ANZSIC K623030) is the classification the ABS issued Geo-Comms International Limited. Our database was last updated on 04 Jun 2025.

Current address Type Used since
137 Glenfield Road, Hillcrest, Auckland, 0626 Registered & physical & service 05 Nov 2018
Contact info
64 9 2789161
Phone (Phone)
info@yesfinance.co.nz
Email
www.yesfinance.co.nz
Website
Directors
Name and Address Role Period
Peter Michael Steel
Kohimarama, Auckland, 1071
Address used since 20 Oct 2012
Director 20 Jun 2002 - current
Brent Francis Mccarty
Takapuna, Auckland, 0622
Address used since 16 Oct 2014
Director 20 Jun 2002 - 16 Dec 2016
David Manzi
Huapai,
Address used since 20 Jun 2002
Director 20 Jun 2002 - 31 Mar 2003
Addresses
Previous address Type Period
Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 24 Oct 2014 - 05 Nov 2018
137 Glenfield Road, Birkenhead, Auckland Physical 06 Nov 2009 - 24 Oct 2014
137 Glenfield Rd, Birkenhead, Auckland Registered 06 Nov 2009 - 24 Oct 2014
33 Grayson Ave, Papatoetoe, Auckland Registered & physical 27 Nov 2003 - 06 Nov 2009
101 C Beaumont Street, Westhaven, Auckland Physical & registered 20 Jun 2002 - 27 Nov 2003
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Steel, Peter Michael
Individual
Kohimarama
Auckland
1071
20 Jun 2002 - current
P M Steel Trustee Limited
Shareholder NZBN: 9429048848411
Entity (NZ Limited Company)
Manukau
Auckland
2104
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mccarty, Yvonne Alice
Individual
Takapuna
Auckland
0622
20 Jun 2002 - current
Unkovich, Zeljan Alexander
Individual
Parnell
Auckland
20 Jun 2002 - current
Mccarty, Brent Francis
Individual
Takapuna
Auckland
622
20 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Abraham, Brett Rodney Bramwell
Individual
Remuera
Auckland
1050
28 Jan 2021 - 28 Jan 2021
Manzi, David
Individual
Huapai
20 Jun 2002 - 06 May 2005
Selkirk, David Philip
Individual
Epsom
Auckland
20 Jun 2002 - 28 Jan 2021
Location
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