General information
Geotechnical Engineering Limited
Type: NZ Limited Company (Ltd)9429032511758
New Zealand Business Number
2183197
Company Number
Registered
Company Status
100901943
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Geotechnical Engineering Limited (issued a New Zealand Business Number of 9429032511758) was started on 21 Oct 2008. 5 addresess are currently in use by the company: Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office). Level 1, 131 Lincoln Road, Henderson, Waitakere City 0612 had been their registered address, until 14 Dec 2017. 704000 shares are issued to 16 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 560 shares (0.08% of shares), namely:
Cupples, Simon (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 13.92% of all shares (98000 shares); it includes
Cupples, Simon (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (680 shares, 0.1%) belongs to 1 entity, namely:
The Mark Sinclair Family Trust and The Bronwyn Sinclair Family Trust, located at Epsom, Auckland (an other). "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued to Geotechnical Engineering Limited. Our database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 14 Dec 2017 |
| Po Box 113150, Newmarket, Auckland, 1149 | Postal | 08 Mar 2022 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 08 Mar 2022 |
Contact info
64 09 8351740
Phone (Phone)
info@soilandrock.co.nz
Email
No website
Website
soilandrock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Ouwejan
Rd 1, Kaukapakapa, 0871
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Christopher Paul Windross
Rd 1, Waimauku, 0881
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Simon Cupples
Epsom, Auckland, 1051
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Bruce Kenneth Green
Waitakere, Waitakere, 0614
Address used since 04 Oct 2010
Hobsonville, Auckland, 0616
Address used since 01 Feb 2019 |
Director | 04 Oct 2010 - 10 Nov 2023 |
|
Zeljko Viljevac
Remuera, Auckland, 1050
Address used since 01 May 2012 |
Director | 04 Oct 2010 - 16 Oct 2019 |
|
Richard Andrew Irvine
Epsom, Auckland, 1023
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - 16 Oct 2019 |
|
Damir Soric
Kohimarama, Auckland, 1071
Address used since 07 Sep 2015 |
Director | 21 Oct 2008 - 06 Dec 2017 |
|
Terence Patrick Mccarthy
Point Chevalier, Auckland, 1022
Address used since 22 Apr 2010 |
Director | 02 Dec 2008 - 29 Aug 2014 |
|
David John Convery
Takapuna, Auckland,
Address used since 03 May 2010 |
Director | 02 Dec 2008 - 15 Feb 2013 |
Addresses
Principal place of activity
| Suite 1, 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 131 Lincoln Road, Henderson, Waitakere City 0612, 0612 | Registered & physical | 21 Mar 2011 - 14 Dec 2017 |
| Level 1, 387 Great North Road, Henderson, Waitakere City 0612 | Registered & physical | 21 Oct 2008 - 21 Mar 2011 |
Financial Data
Financial info
704000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Cupples, Simon Individual |
Epsom Auckland 1051 |
30 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 98000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cupples, Simon Individual |
Epsom Auckland 1051 |
30 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 680
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mark Sinclair Family Trust And The Bronwyn Sinclair Family Trust Other (Other) |
Epsom Auckland 1023 |
07 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 119000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mark Sinclair Family Trust And The Bronwyn Sinclair Family Trust Other (Other) |
Epsom Auckland 1023 |
07 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Coady, Jocelyn Individual |
Glen Eden Auckland 0602 |
07 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 31500
| Shareholder Name | Address | Period |
|---|---|---|
|
Coady, Jocelyn Individual |
Glen Eden Auckland 0602 |
07 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 460
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Byron Individual |
Titirangi Auckland 0604 |
07 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 80500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Byron Individual |
Titirangi Auckland 0604 |
07 Feb 2020 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lineses, Randy Individual |
Massey Auckland 0610 |
04 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lineses, Randy Individual |
Massey Auckland 0610 |
04 Jul 2017 - current |
Shares Allocation #11 Number of Shares: 119000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ouwejan Trustee Company Limited Shareholder NZBN: 9429030191372 Entity (NZ Limited Company) |
Rd 1 Auckland 0871 |
22 Jul 2013 - current |
Shares Allocation #12 Number of Shares: 680
| Shareholder Name | Address | Period |
|---|---|---|
|
Ouwejan Trustee Company Limited Shareholder NZBN: 9429030191372 Entity (NZ Limited Company) |
Rd 1 Auckland 0871 |
22 Jul 2013 - current |
Shares Allocation #13 Number of Shares: 119000
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross Trustee Company Limited Shareholder NZBN: 9429030188877 Entity (NZ Limited Company) |
Rd 1 Waimauku 0881 |
22 Jul 2013 - current |
Shares Allocation #14 Number of Shares: 680
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross Trustee Company Limited Shareholder NZBN: 9429030188877 Entity (NZ Limited Company) |
Rd 1 Waimauku 0881 |
22 Jul 2013 - current |
Shares Allocation #15 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernica Trustee Company Limited Shareholder NZBN: 9429031393454 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
21 Oct 2010 - current |
Shares Allocation #16 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernica Trustee Company Limited Shareholder NZBN: 9429031393454 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
21 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Sean Individual |
Sunnyvale Auckland 0612 |
04 Jul 2017 - 27 May 2022 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Vaughn, Jordan Individual |
Milford Auckland 0620 |
07 Feb 2020 - 17 Oct 2023 |
|
Hill, Gregory Ian Individual |
Browns Bay Auckland 0630 |
11 Apr 2018 - 17 Oct 2023 |
|
Hill, Gregory Ian Individual |
Browns Bay Auckland 0630 |
11 Apr 2018 - 17 Oct 2023 |
|
Hill, Gregory Ian Individual |
Browns Bay Auckland 0630 |
11 Apr 2018 - 17 Oct 2023 |
|
Hill, Gregory Ian Individual |
Browns Bay Auckland 0630 |
11 Apr 2018 - 17 Oct 2023 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
07 Dec 2018 - 30 Sep 2021 | |
|
Berry, Sean Individual |
Mount Eden Auckland 1024 |
04 Jul 2017 - 27 May 2022 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Irvine, Andrew Individual |
Epsom Auckland 1023 |
23 Dec 2016 - 06 Dec 2017 |
|
Irvine, Andrew Individual |
Epsom Auckland 1023 |
23 Dec 2016 - 06 Dec 2017 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
27 May 2022 - 21 Oct 2022 | |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
29 Mar 2018 - 20 Jan 2019 | |
|
Soric, Brigita Individual |
Kohimarama Auckland 1071 |
29 Mar 2018 - 20 Jan 2019 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Shareholding Trust, Gel Individual |
Henderson Auckland 0610 |
19 Dec 2016 - 09 May 2017 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
27 May 2022 - 21 Oct 2022 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
27 May 2022 - 21 Oct 2022 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
19 Dec 2016 - 09 May 2017 | |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Berry, Sean Individual |
Mount Eden Auckland 1024 |
04 Jul 2017 - 27 May 2022 |
|
Berry, Sean Individual |
Sunnyvale Auckland 0612 |
04 Jul 2017 - 27 May 2022 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Soric, Damir Individual |
15 Geraldine Place Kohimarama 1017 |
21 Oct 2008 - 20 Jan 2019 |
|
Soric, Brigita Individual |
Kohimarama Auckland 1071 |
29 Mar 2018 - 20 Jan 2019 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
Henderson Auckland 0610 |
07 Dec 2018 - 30 Sep 2021 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Soric, Damir Individual |
15 Geraldine Place Kohimarama 1017 |
21 Oct 2008 - 20 Jan 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
29 Mar 2018 - 20 Jan 2019 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Soric, Damir Individual |
15 Geraldine Place Kohimarama 1017 |
21 Oct 2008 - 20 Jan 2019 |
|
Convery, David John Individual |
14a Sydney Street Takapuna, Auckland 4203 |
16 Dec 2008 - 22 Jul 2013 |
|
Brown, Leah Individual |
Te Atatu South Auckland 0610 |
09 May 2017 - 27 Sep 2019 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Brown, Leah Individual |
Te Atatu South Auckland 0610 |
09 May 2017 - 27 Sep 2019 |
|
Brown, Leah Individual |
Te Atatu South Auckland 0610 |
09 May 2017 - 27 Sep 2019 |
|
Brown, Leah Individual |
Te Atatu South Auckland 0610 |
09 May 2017 - 27 Sep 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
29 Mar 2018 - 20 Jan 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
29 Mar 2018 - 20 Jan 2019 |
|
Soric, Damir Individual |
15 Geraldine Place Kohimarama 1017 |
21 Oct 2008 - 20 Jan 2019 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Mccarthy, Terence Patrick Individual |
73 Kiwi Road Pt Chevalier, Auckland 1022 |
16 Dec 2008 - 19 Dec 2016 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Black, Jamie Individual |
Rd 3 Albany 0793 |
04 May 2017 - 29 Jul 2020 |
|
Irvine, Richard Andrew Individual |
Epsom Auckland 1023 |
06 Dec 2017 - 08 Nov 2019 |
|
Irvine, Richard Andrew Individual |
Epsom Auckland 1023 |
06 Dec 2017 - 08 Nov 2019 |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Gel Trustees (2016) Limited Shareholder NZBN: 9429042431596 Company Number: 6036348 Entity |
19 Dec 2016 - 09 May 2017 | |
|
Palunko Trustee Limited Shareholder NZBN: 9429031377324 Company Number: 3128286 Entity |
Remuera Auckland 1050 |
21 Oct 2010 - 08 Nov 2019 |
|
Soric, Damir Individual |
15 Geraldine Place Kohimarama 1017 |
21 Oct 2008 - 20 Jan 2019 |
|
Soric, Damir Individual |
15 Geraldine Place Kohimarama 1017 |
21 Oct 2008 - 20 Jan 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
29 Mar 2018 - 20 Jan 2019 |
|
Soric, Brigita Individual |
Kohimarama Auckland 1071 |
29 Mar 2018 - 20 Jan 2019 |
|
Soric, Brigita Individual |
Kohimarama Auckland 1071 |
29 Mar 2018 - 20 Jan 2019 |
Location
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