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GE

GEOTECHNICAL ENGINEERING LIMITED

● Registered
NZBN 9429032511758 · NZ Company No. 2183197 · NZ Limited Company · Incorporated 21 Oct 2008

Geotechnical Engineering Limited was incorporated on 21 October 2008 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6452 days.

Overview

NZ Business Number
9429032511758
Company Number
2183197
Company Name
GEOTECHNICAL ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 October 2008 (Tuesday)
Status
Registered
Status History
Registered as of 21 October 2008 (Tuesday)
Registered Office
Level 1, 131 Lincoln Road
Henderson
Waitakere City 0612
NZ 0612
Country of Origin
New Zealand
Address for Service
Level 1, 131 Lincoln Road
Henderson
Waitakere City 0612
NZ 0612

Historic Data for Addresses

Principal Place of Business

  1. From 21 October 2008 to 21 March 2011
    Level 1, 387 Great North Road, Henderson, Waitakere City 0612, NZ

Address for Service

  1. From 21 October 2008 to 21 March 2011
    Level 1, 387 Great North Road, Henderson, Waitakere City 0612, NZ

Company Directors

3 listed
BG
Bruce Kenneth GREEN
Appointed 4 Oct 2010 · 1 Wendy Road, Waitakere, Waitakere, NZ, 0614
ZV
Zeljko VILJEVAC
Appointed 4 Oct 2010 · 11 John Stokes Terrace, Remuera, Auckland, NZ, 1050
DS
Damir SORIC
Appointed 21 Oct 2008 · 15 Geraldine Pl, Kohimarama, Auckland, NZ, 1071

Company Shareholders

12 share parcels · 704,000 shares total

Share allocation 1
300 shares (0.04%)
Company No.: 4478242
NZBN: 9429030188877
WINDROSS TRUSTEE COMPANY LIMITED
23 School Road, Rd 1, Waimauku
Share allocation 2
52,500 shares (7.46%)
Company No.: 4478242
NZBN: 9429030188877
WINDROSS TRUSTEE COMPANY LIMITED
23 School Road, Rd 1, Waimauku
Share allocation 3
105,000 shares (14.91%)
Company No.: 4474798
NZBN: 9429030191372
OUWEJAN TRUSTEE COMPANY LIMITED
679 Kaipara Coast Highway, Rd 1, Kaukapakapa
Share allocation 4
600 shares (0.09%)
Company No.: 4474798
NZBN: 9429030191372
OUWEJAN TRUSTEE COMPANY LIMITED
679 Kaipara Coast Highway, Rd 1, Kaukapakapa
Share allocation 5
800 shares (0.11%)
Company No.: 3128286
NZBN: 9429031377324
PALUNKO TRUSTEE LIMITED
11 John Stokes Terrace, Remuera, Auckland
Share allocation 6
140,000 shares (19.89%)
Company No.: 3098505
NZBN: 9429031393454
BERNICA TRUSTEE COMPANY LIMITED
1/28 Uxbridge Road, Howick, Auckland
Share allocation 7
800 shares (0.11%)
Company No.: 3098505
NZBN: 9429031393454
BERNICA TRUSTEE COMPANY LIMITED
1/28 Uxbridge Road, Howick, Auckland
Share allocation 8
140,000 shares (19.89%)
Company No.: 3128286
NZBN: 9429031377324
PALUNKO TRUSTEE LIMITED
11 John Stokes Terrace, Remuera, Auckland
Share allocation 9
175,000 shares (24.86%)
Damir SORIC
Trustee -the Dewbrook No. 2 Trust, 55 Hetherington Road, Ranui, Auckland
Share allocation 10
87,500 shares (12.43%)
Terence Patrick MCCARTHY
Trustee Of Mccarthy No 2 Trust, 73 Kiwi Road, Pt Chevalier, Auckland
Share allocation 11
500 shares (0.07%)
Terence Patrick MCCARTHY
Trustee Of Mccarthy No 2 Trust, 73 Kiwi Road, Pt Chevalier, Auckland
Share allocation 12
1,000 shares (0.14%)
Damir SORIC
Trustee -the Dewbrook No. 2 Trust, 55 Hetherington Road, Ranui, Auckland