GEOTECH SYSTEMS LIMITED

NZBN: 9429038731082
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 11667 days.
 
 
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

From 16 September 1994 (Friday) to 28 August 1997 (Thursday)
J'mall Office Block, Broderick Road, Johnsonville, Wellington
From 28 August 1997 (Thursday) to 12 July 2000 (Wednesday)
48 Station Road, Omokoroa, R D 2, Tauranga
From 12 July 2000 (Wednesday) to 22 November 2000 (Wednesday)
48 Station Road, R D 2, Omokoroa
From 22 November 2000 (Wednesday) to 20 August 2015 (Thursday)
13 Cypress Street, Judea, Tauranga, NZ
From 22 November 2000 (Wednesday) to 22 November 2000 (Wednesday)
48 Station Road, R D 2, Omokoroa, Tauranga

Address for Service

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

Address for Records

From 31 July 2001 (Tuesday) to 31 July 2001 (Tuesday)
48 Station Road, Omokoroa, R D 2, Tauranga

Company Directors

Appointed on 5 August 1994
Graham Francis BELL
Apartment 3, 115 Fourth Avenue, Tauranga, NZ, 3110
Appointed on 5 August 1994
Malcolm Andrew BELL
129 Moffat Road, Bethlehem, Tauranga, NZ, 3110

Company Shareholders 3 share parcels

Shares Allocation 1
98 shares (98%)

Company No.: 1956897
NZBN: 9429033302928
FIRMUS HOLDINGS LIMITED
Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga
Shares Allocation 2
1 shares (1%)

Malcolm Andrew BELL
129 Moffat Road, Bethlehem, Tauranga
Shares Allocation 3
1 shares (1%)

Graham Francis BELL
Apartment 3, 115 Fourth Avenue, Tauranga
 
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