General information

Geoworks Limited

Type: NZ Limited Company (Ltd)
9429032730760
New Zealand Business Number
2135175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099862270
GST Number
M692320 - Civil Engineering Service M692240 - Land Surveying Service
Industry classification codes with description

Geoworks Limited (issued a New Zealand Business Number of 9429032730760) was started on 26 May 2008. 5 addresess are currently in use by the company: 2B Denbigh Square, Feilding, 4702 (type: physical, service). 2B Denbigh Square, Feilding, Feilding had been their physical address, up to 13 May 2020. Geoworks Limited used more names, namely: Cheal Manawatu Limited from 28 May 2008 to 02 Oct 2013, Cheal (Manawatu) Limited (26 May 2008 to 28 May 2008). 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2999 shares (29.99% of shares), namely:
Burkert, Kristina (an individual) located at Feilding, Feilding postcode 4702,
Curtis, Brian Patrick (a director) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Curtis, Brian Patrick (a director) - located at Feilding, Feilding. Moving on to the next group of shareholders, share allotment (3500 shares, 35%) belongs to 1 entity, namely:
Wiley, Barbara, located at Feilding, Feilding (an individual). "Civil engineering service" (business classification M692320) is the classification the Australian Bureau of Statistics issued to Geoworks Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, 4410 Registered 10 Oct 2013
2b Denbigh Square, Feilding, 4702 Office & delivery 07 May 2019
Po Box 490, Feilding, 4740 Postal 05 May 2020
2b Denbigh Square, Feilding, 4702 Physical & service 13 May 2020
Contact info
64 6 3240309
Phone (Phone)
admin@geoworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@geoworks.co.nz
Email
www.geoworks.co.nz
Website
Directors
Name and Address Role Period
Garry Ross Wood
Feilding, Feilding, 4702
Address used since 05 May 2020
Feilding, Feilding, 4702
Address used since 17 May 2016
Director 26 May 2008 - current
Brian Patrick Curtis
Feilding, Feilding, 4702
Address used since 15 Jul 2022
Feilding, Feilding, 4702
Address used since 03 May 2017
Director 03 May 2017 - current
Philip William Muir Battersby
Waipahihi, Taupo, 3330
Address used since 31 May 2010
Director 26 May 2008 - 23 Sep 2013
David Graeme Forsyth
Taupo, 3330
Address used since 26 May 2008
Director 26 May 2008 - 23 Sep 2013
Robert Stephen Marshall
Hilltop, Taupo, 3330
Address used since 03 Dec 2010
Director 26 May 2008 - 27 Sep 2012
Robert Curtis
Feilding,
Address used since 26 May 2008
Director 26 May 2008 - 28 Jul 2009
Addresses
Other active addresses
Type Used since
2b Denbigh Square, Feilding, 4702 Physical & service 13 May 2020
Principal place of activity
2b Denbigh Square , Feilding , 4702
Previous address Type Period
2b Denbigh Square, Feilding, Feilding, 4702 Physical 15 May 2018 - 13 May 2020
25 Macarthur Street, Feilding, Feilding, 4702 Physical 23 Jun 2014 - 15 May 2018
C/- O'fee And Associates, 12 Victoria Avenue, Palmerston North, 4410 Physical 10 Oct 2013 - 23 Jun 2014
C/-stretton & Co, 44 Heuheu Street, Taupo Physical & registered 26 May 2008 - 10 Oct 2013
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Burkert, Kristina
Individual
Feilding
Feilding
4702
26 Jun 2023 - current
Curtis, Brian Patrick
Director
Feilding
Feilding
4702
05 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Curtis, Brian Patrick
Director
Feilding
Feilding
4702
05 May 2017 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Wiley, Barbara
Individual
Feilding
Feilding
4702
22 Dec 2022 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Wood, Garry Ross
Individual
Feilding
Feilding
4702
26 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Walker, David Johnston
Individual
Feilding
Feilding
4702
26 May 2008 - 03 Oct 2016
Cheal Consultants Limited
Shareholder NZBN: 9429038789670
Company Number: 605767
Entity
26 May 2008 - 02 Oct 2013
Curtis, Robert
Individual
Feilding
26 May 2008 - 27 Jun 2010
Signal, John Russell
Individual
Feilding
26 May 2008 - 03 Oct 2016
Cheal Consultants Limited
Shareholder NZBN: 9429038789670
Company Number: 605767
Entity
26 May 2008 - 02 Oct 2013
Location
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