Geologs Limited, a registered company, was incorporated on 07 Sep 2015. 9429041964194 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been managed by 3 directors: Martin Robert Williams - an active director whose contract began on 07 Sep 2015,
Debbie Karen Williams - an active director whose contract began on 07 Sep 2015,
Alice Rose Trust - an inactive director whose contract began on 27 Oct 2016 and was terminated on 11 Apr 2022.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 26, Waikanae, 5250 (types include: postal, registered).
Geologs Limited had been using 5A Sea Vista Drive, Pukerua Bay, Pukerua Bay as their physical address up until 19 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
261 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 5a Sea Vista Drive, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Physical & registered address used from 10 Jul 2018 to 19 Oct 2020
Address #2: 8a Alister Way, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 01 Nov 2017 to 10 Jul 2018
Address #3: 25a Jaunpur Crescent, Broadmeadows, Wellington, 6035 New Zealand
Registered & physical address used from 04 Nov 2016 to 01 Nov 2017
Address #4: 197 Moana Avenue, Britannia Heights, Nelson, 7010 New Zealand
Physical & registered address used from 07 Sep 2015 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Williams, Martin Robert |
Britannia Heights Nelson 7010 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Williams, Debbie Karen |
Britannia Heights Nelson 7010 New Zealand |
07 Sep 2015 - |
Martin Robert Williams - Director
Appointment date: 07 Sep 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Oct 2020
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 27 Oct 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Oct 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Jul 2018
Debbie Karen Williams - Director
Appointment date: 07 Sep 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Oct 2020
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 17 Jul 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Oct 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Jul 2018
Alice Rose Trust - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 11 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Oct 2020
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 27 Oct 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Oct 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 02 Jul 2018
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