Geotechnical Engineering Limited

Geotechnical Engineering Limited, a registered company, was launched on 21 Oct 2008. 9429032511758 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been run by 10 directors: David Neil Ouwejan - an active director whose contract began on 16 Oct 2019,
Christopher Paul Windross - an active director whose contract began on 16 Oct 2019,
Aaron James Wallace - an active director whose contract began on 11 Feb 2020,
Simon Cupples - an active director whose contract began on 10 Nov 2023,
Bruce Kenneth Green - an inactive director whose contract began on 04 Oct 2010 and was terminated on 10 Nov 2023.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office).
Geotechnical Engineering Limited had been using Level 1, 131 Lincoln Road, Henderson, Waitakere City 0612 as their registered address up to 14 Dec 2017.
A total of 704000 shares are issued to 16 shareholders (16 groups). The first group consists of 560 shares (0.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98000 shares (13.92%). Lastly there is the third share allocation (680 shares 0.1%) made up of 1 entity.

Principal place of activity

Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 1, 131 Lincoln Road, Henderson, Waitakere City 0612, 0612 New Zealand

Registered & physical address used from 21 Mar 2011 to 14 Dec 2017

Address #2: Level 1, 387 Great North Road, Henderson, Waitakere City 0612 New Zealand

Registered & physical address used from 21 Oct 2008 to 21 Mar 2011

Previous Shareholders

David Neil Ouwejan - Director

Appointment date: 16 Oct 2019

Christopher Paul Windross - Director

Appointment date: 16 Oct 2019

Aaron James Wallace - Director

Appointment date: 11 Feb 2020

Simon Cupples - Director

Appointment date: 10 Nov 2023

Bruce Kenneth Green - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 10 Nov 2023

Zeljko Viljevac - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 16 Oct 2019

Richard Andrew Irvine - Director (Inactive)

Appointment date: 19 Oct 2017

Termination date: 16 Oct 2019

Damir Soric - Director (Inactive)

Appointment date: 21 Oct 2008

Termination date: 06 Dec 2017

Terence Patrick Mccarthy - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 29 Aug 2014

David John Convery - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 15 Feb 2013