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Geotechnical Consultants Limited

Type: NZ Limited Company (Ltd)
9429032366785
NZBN
2215140
Company Number
Registered
Company Status
Current address
58 College Hill
Ponsonby
Auckland New Zealand
Physical & service & registered address used since 12 May 2009

Geotechnical Consultants Limited was launched on 12 Mar 2009 and issued an NZBN of 9429032366785. The registered LTD company has been managed by 3 directors: Lynette Marie D'ath - an active director whose contract began on 05 May 2009,
Marco Holtrigter - an active director whose contract began on 22 Aug 2013,
Marco Holtrigter - an inactive director whose contract began on 12 Mar 2009 and was terminated on 12 May 2009.
As stated in BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: 58 College Hill, Ponsonby, Auckland (category: physical, service).
Up to 12 May 2009, Geotechnical Consultants Limited had been using 29 Hogarth Rise, West Harbour, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Holtrigter, Marco (an individual) located at Torbay, Auckland postcode 0630.

Addresses

Previous address

Address: 29 Hogarth Rise, West Harbour, Auckland

Physical & registered address used from 12 Mar 2009 to 12 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holtrigter, Marco Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holtrigter, Marco West Harbour
Auckland
Individual D'ath, Lynette Marie West Harbour
Auckland
0618
New Zealand
Directors

Lynette Marie D'ath - Director

Appointment date: 05 May 2009

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Oct 2014


Marco Holtrigter - Director

Appointment date: 22 Aug 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Oct 2014


Marco Holtrigter - Director (Inactive)

Appointment date: 12 Mar 2009

Termination date: 12 May 2009

Address: West Harbour, Auckland,

Address used since 12 Mar 2009

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