General information
Geo Ar Games Limited
Type: NZ Limited Company (Ltd)9429041991343
New Zealand Business Number
5813348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117812855
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Geo Ar Games Limited (issued a New Zealand Business Number of 9429041991343) was started on 23 Sep 2015. 4 addresses are currently in use by the company: 1306 Huia Road, Huia, Auckland, 0604 (type: postal, office). 1064 Huia Road, Huia, Auckland had been their registered address, up to 10 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Geo Ar Tech Limited (an entity) located at Huia, Auckland postcode 0604. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Geo Ar Games Limited. Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1306 Huia Road, Huia, Auckland, 0604 | Registered & physical & service | 10 Aug 2018 |
| 1306 Huia Road, Huia, Auckland, 0604 | Postal & office | 05 Aug 2019 |
Contact info
64 21 630222
Phone (Phone)
melanie@geoargames.com
Email
www.geoargames.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Langlotz
Huia, Auckland, 0604
Address used since 29 Oct 2024
Huia, Auckland, 0604
Address used since 21 Aug 2017
Huia, Auckland, 0604
Address used since 21 Aug 2017
Huia, Auckland, 0604
Address used since 21 Aug 2017 |
Director | 23 Sep 2015 - current |
|
Ruediger Bublitz
Hauraki, Auckland, 0624
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
|
Stephen George Knightly
Freemans Bay, Auckland, 1011
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 01 Jun 2023 |
|
Rudiger Bublitz
Hauraki, Auckland, 0622
Address used since 03 May 2021 |
Director | 02 Aug 2018 - 01 Jun 2023 |
|
Amie Wolken
Glendowie, Auckland, 1071
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 04 Dec 2017 |
Addresses
Principal place of activity
| 1064 Huia Road , Huia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 1064 Huia Road, Huia, Auckland, 0604 | Registered & physical | 12 Dec 2017 - 10 Aug 2018 |
| 464 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 23 Sep 2015 - 12 Dec 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Ar Tech Limited Shareholder NZBN: 9429046583437 Entity (NZ Limited Company) |
Huia Auckland 0604 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2016 Lp, Lightning Lab Xx Individual |
Te Aro Wellington 6011 |
11 Sep 2016 - 09 May 2023 |
|
Langlotz, Melanie Director |
Huia Auckland 0604 |
03 Feb 2016 - 01 Aug 2019 |
|
Langlotz, Melanie Director |
Huia Auckland 0604 |
13 Aug 2021 - 03 Apr 2024 |
|
Langlotz, Melanie Director |
Henderson Valley Auckland 0612 |
03 Feb 2016 - 01 Aug 2019 |
|
Amie Wolken Director |
Glendowie Auckland 1071 |
23 Sep 2015 - 04 Dec 2017 |
|
Wolken, Amie Individual |
Glendowie Auckland 1071 |
23 Sep 2015 - 04 Dec 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2019 |
| Name | Geo Ar Tech Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6691634 |
| Country of origin | NZ |
| Address |
1306 Huia Road Huia Auckland 0604 |
Location
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|
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|
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|
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|
Mrlee Limited 55 Foster Avenue |
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J & S Evans Limited 42 Foster Avenue |
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