Hd Geo Limited was registered on 13 Oct 2014 and issued an NZBN of 9429041451274. This registered LTD company has been managed by 3 directors: Emily Rose Cleland - an active director whose contract started on 13 Oct 2014,
Andrew James Holland - an active director whose contract started on 13 Oct 2014,
Daniel Hernandez Whately - an active director whose contract started on 28 Oct 2022.
As stated in BizDb's information (updated on 26 Feb 2024), this company registered 1 address: Po Box 9266, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Up until 13 Jul 2018, Hd Geo Limited had been using Level 1, 451 Te Rapa Road, Hamilton as their registered address.
BizDb found previous names used by this company: from 10 Oct 2014 to 29 Jun 2018 they were called Hd Consultants Nz Limited.
A total of 1320 shares are allocated to 11 groups (11 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Gibbins, Paul (an individual) located at Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 1.52 per cent shares (exactly 20 shares) and includes
Kroef, Brad - located at Harrowfield, Hamilton.
The next share allotment (20 shares, 1.52%) belongs to 1 entity, namely:
Burgess, Kimberley, located at Rd 5, Hamilton (an individual). Hd Geo Limited is categorised as "Engineering consultant" (ANZSIC M692343).
Principal place of activity
Level 1, 451 Te Rapa Road, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Level 1, 451 Te Rapa Road, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Dec 2015 to 13 Jul 2018
Address #2: 1/451 Te Rapa Road, Hamilton, 3200 New Zealand
Physical & registered address used from 22 Jun 2015 to 01 Dec 2015
Address #3: 100 Greenslade Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 13 Oct 2014 to 22 Jun 2015
Basic Financial info
Total number of Shares: 1320
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gibbins, Paul |
Vogeltown New Plymouth 4310 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Kroef, Brad |
Harrowfield Hamilton 3210 New Zealand |
21 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Burgess, Kimberley |
Rd 5 Hamilton 3285 New Zealand |
21 Dec 2023 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Jenkinson, Hunter |
Chartwell Hamilton 3210 New Zealand |
21 Dec 2023 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Smith, Benjamin |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2023 - |
| Shares Allocation #6 Number of Shares: 460 | |||
| Director | Cleland, Emily Rose |
Hamilton 3285 New Zealand |
31 Jan 2020 - |
| Shares Allocation #7 Number of Shares: 460 | |||
| Director | Holland, Andrew James |
Hamilton 3285 New Zealand |
13 Oct 2014 - |
| Shares Allocation #8 Number of Shares: 180 | |||
| Individual | Whately, Daniel |
Hamilton Central Hamilton 3204 New Zealand |
25 Oct 2022 - |
| Shares Allocation #9 Number of Shares: 18 | |||
| Individual | Whately, Daniel |
Hamilton Central Hamilton 3204 New Zealand |
25 Oct 2022 - |
| Shares Allocation #10 Number of Shares: 51 | |||
| Director | Cleland, Emily Rose |
Hamilton 3285 New Zealand |
31 Jan 2020 - |
| Shares Allocation #11 Number of Shares: 51 | |||
| Director | Holland, Andrew James |
Hamilton 3285 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cleland, Emily Rose |
Rd 8 Hamilton 3288 New Zealand |
13 Oct 2014 - 27 Mar 2016 |
Emily Rose Cleland - Director
Appointment date: 13 Oct 2014
Address: Hamilton, 3285 New Zealand
Address used since 01 Jan 2022
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Sep 2016
Andrew James Holland - Director
Appointment date: 13 Oct 2014
Address: Hamilton, 3285 New Zealand
Address used since 01 Jan 2022
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 12 Nov 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Feb 2016
Daniel Hernandez Whately - Director
Appointment date: 28 Oct 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Oct 2022
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