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Geotek Services Limited

Type: NZ Limited Company (Ltd)
9429038736858
NZBN
618320
Company Number
Registered
Company Status
Current address
15 Kotare Heights
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 07 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Kingfisher 2013 Limited
Shareholder NZBN: 9429030299023
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barriball, Susan Joyce Howick
Individual Woodward, Simon James Kerikeri
Kerikeri
0230
New Zealand
Individual Woodward, Simon James Kerikeri
Kerikeri
0230
New Zealand
Directors

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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