Geotek Services Limited, a registered company, was launched on 10 Feb 1994. 9429038736858 is the NZ business number it was issued. This company has been run by 2 directors: Simon James Woodward - an active director whose contract began on 10 Feb 1994,
Susan Joyce Barriball - an inactive director whose contract began on 18 Dec 2000 and was terminated on 08 Mar 2013.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 15 Kotare Heights, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Geotek Services Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address up to 07 Dec 2020.
A single entity owns all company shares (exactly 500 shares) - Kingfisher 2013 Limited - located at 0230, Kerikeri, Kerikeri.
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Oct 2019 to 07 Dec 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Jan 2012 to 16 Oct 2019
Address: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand
Physical & registered address used from 20 Oct 2002 to 27 Jan 2012
Address: Cooke Associates, 22 Picton Street, Howick
Registered & physical address used from 01 Jul 1997 to 20 Oct 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kingfisher 2013 Limited Shareholder NZBN: 9429030299023 |
Kerikeri Kerikeri 0230 New Zealand |
07 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barriball, Susan Joyce |
Howick |
10 Feb 1994 - 13 Dec 2017 |
Individual | Woodward, Simon James |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 1994 - 07 Apr 2022 |
Individual | Woodward, Simon James |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 1994 - 07 Apr 2022 |
Simon James Woodward - Director
Appointment date: 10 Feb 1994
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Oct 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Jun 2017
Susan Joyce Barriball - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 08 Mar 2013
Address: Howick, Auckland,
Address used since 18 Dec 2000
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