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GEOTECH SYSTEMS LIMITED

● Registered
NZBN 9429038731082 · NZ Company No. 619967 · NZ Limited Company · Incorporated 30 Jun 1994

Geotech Systems Limited was incorporated on 30 June 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11679 days.

Overview

NZ Business Number
9429038731082
Company Number
619967
Company Name
GEOTECH SYSTEMS LIMITED
Previously Known As
NEVADA HOLDINGS LIMITED
before 14 August 1995, Monday

CBC GROUP CONSTRUCTION LIMITED
before 8 September 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1994 (Thursday)
Status
Registered
Status History
Registered as of 30 June 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Tauranga Limited
Level 1, 247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Limited
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 1994 to 28 August 1997
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  2. From 28 August 1997 to 12 July 2000
    48 Station Road, Omokoroa, R D 2, Tauranga
  3. From 12 July 2000 to 22 November 2000
    48 Station Road, R D 2, Omokoroa
  4. From 22 November 2000 to 20 August 2015
    13 Cypress Street, Judea, Tauranga, NZ
  5. From 22 November 2000 to 22 November 2000
    48 Station Road, R D 2, Omokoroa, Tauranga

Address for Service

  1. From 20 August 1997 to 22 November 2000
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  2. From 22 November 2000 to 15 July 2008
    13 Cypress Street, Judea, Tauranga
  3. From 22 November 2000 to 22 November 2000
    48 Station Road, R D 2, Omokoroa, Tauranga
  4. From 15 July 2008 to 27 February 2013
    Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, NZ

Address for Records

  1. From 31 July 2001 to 31 July 2001
    48 Station Road, Omokoroa, R D 2, Tauranga

Company Directors

2 listed
GB
Graham Francis BELL
Appointed 5 Aug 1994 · Apartment 3, 115 Fourth Avenue, Tauranga, NZ, 3110
MB
Malcolm Andrew BELL
Appointed 5 Aug 1994 · 129 Moffat Road, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 1956897
NZBN: 9429033302928
FIRMUS HOLDINGS LIMITED
Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga
Share allocation 2
1 shares (1%)
Malcolm Andrew BELL
129 Moffat Road, Bethlehem, Tauranga
Share allocation 3
1 shares (1%)
Graham Francis BELL
Apartment 3, 115 Fourth Avenue, Tauranga