Geotech Professionals 2006 Limited, a registered company, was launched on 31 Mar 2006. 9429034195727 is the NZ business number it was issued. The company has been managed by 1 director, named Gregory Thomas Shaw - an active director whose contract began on 31 Mar 2006.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: physical, service).
Geotech Professionals 2006 Limited had been using 4 Red Beach Rd, Red Beach as their registered address up until 10 Aug 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent).
Previous addresses
Address #1: 4 Red Beach Rd, Red Beach New Zealand
Registered address used from 31 Mar 2006 to 10 Aug 2011
Address #2: 4 Red Beach Rd, Red Beach New Zealand
Physical address used from 31 Mar 2006 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Shaw, Gregory Thomas |
Orewa Orewa 0931 New Zealand |
30 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | G T Shaw No.1 Trust |
Orewa Orewa 0931 New Zealand |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Michael Andrew |
Mt Roskill |
31 Mar 2006 - 01 Apr 2008 |
| Individual | Shaw, Benjamin James |
Mt Roskill |
31 Mar 2006 - 01 Apr 2008 |
Gregory Thomas Shaw - Director
Appointment date: 31 Mar 2006
Address: Orewa, Auckland, 0931 New Zealand
Address used since 09 May 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Apr 2019
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