Shortcuts

Geologs Limited

Type: NZ Limited Company (Ltd)
9429041964194
NZBN
5794410
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
261 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 19 Oct 2020
Po Box 26
Waikanae 5250
New Zealand
Postal address used since 17 Oct 2022

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%).

Addresses

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

Contact info
64 27 2712270
Phone
tech@geologs.com
09 Feb 2019 Email
www.geologs.com
09 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Williams, Martin Robert Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Williams, Debbie Karen Britannia Heights
Nelson
7010
New Zealand
Directors

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

Nearby companies
Similar companies

Information Solutions Nz Limited
6 Chorley Grove

Junawin E-systems Limited
74 Cunliffe Street

Om Kavach Limited
87 Cunliffe Street

Software Security Limited
79 Abilene Crescent

Violet Cog Limited
14 Chisbury Lane

Virtuate Limited
14 Chisbury Lane