Geveko Markings New Zealand Limited, a registered company, was started on 24 Apr 2017. 9429046078292 is the business number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been classified. This company has been run by 6 directors: Ian Michael Cocoran - an active director whose contract started on 24 Apr 2017,
Dennis W. - an active director whose contract started on 29 Mar 2019,
Andre T. - an active director whose contract started on 29 Mar 2019,
Peder M. - an inactive director whose contract started on 29 Mar 2019 and was terminated on 11 Mar 2020,
Ulrik O. - an inactive director whose contract started on 29 Mar 2019 and was terminated on 11 Mar 2020.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
More names for the company, as we identified at BizDb, included: from 09 May 2018 to 01 Apr 2019 they were named Reflective Road Safety Products Limited, from 10 Apr 2017 to 09 May 2018 they were named Hi Brite Nz Limited.
A single entity owns all company shares (exactly 10000 shares) - Geveko Markings Australia Pty Limited - located at 1010, Dandenong South, Victoria.
Principal place of activity
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Geveko Markings Australia Pty Limited |
Dandenong South Victoria 3175 Australia |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Australasia Corporate Services Pty Ltd Company Number: 99101295532 |
24 Apr 2017 - 27 Oct 2017 |
Ultimate Holding Company
Ian Michael Cocoran - Director
Appointment date: 24 Apr 2017
ASIC Name: Blackwaterfoot Holdings Pty. Ltd.
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 04 Jul 2023
Address: Church Point, New South Wales, 2105 Australia
Address: Church Point, New South Wales, 2105 Australia
Address used since 24 Apr 2017
Dennis W. - Director
Appointment date: 29 Mar 2019
Andre T. - Director
Appointment date: 29 Mar 2019
Peder M. - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 11 Mar 2020
Ulrik O. - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 11 Mar 2020
Robert John Clutterbuck - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 30 Mar 2019
ASIC Name: Reflective Road Safety Products Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 26 Oct 2017
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