General information
Geotechnical Consultants Limited
Type: NZ Limited Company (Ltd)9429032366785
New Zealand Business Number
2215140
Company Number
Registered
Company Status
Geotechnical Consultants Limited (issued a business number of 9429032366785) was incorporated on 12 Mar 2009. 2 addresses are in use by the company: 58 College Hill, Ponsonby, Auckland (type: physical, service). 29 Hogarth Rise, West Harbour, Auckland had been their physical address, up until 12 May 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Holtrigter, Marco (an individual) located at Torbay, Auckland postcode 0630. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Ponsonby, Auckland | Physical & service & registered | 12 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Marie D'ath
Torbay, Auckland, 0630
Address used since 23 Oct 2014 |
Director | 05 May 2009 - current |
|
Marco Holtrigter
Torbay, Auckland, 0630
Address used since 23 Oct 2014 |
Director | 22 Aug 2013 - current |
|
Marco Holtrigter
West Harbour, Auckland,
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 12 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Hogarth Rise, West Harbour, Auckland | Physical & registered | 12 Mar 2009 - 12 May 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holtrigter, Marco Individual |
Torbay Auckland 0630 |
26 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holtrigter, Marco Individual |
West Harbour Auckland |
12 Mar 2009 - 27 Jun 2010 |
|
D'ath, Lynette Marie Individual |
West Harbour Auckland 0618 |
05 May 2009 - 26 Aug 2013 |
Location
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Jo Sun Investments Limited 58 College Hill |
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|
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|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |