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General information

Geotech Professionals 2006 Limited

Type: NZ Limited Company (Ltd)
9429034195727
New Zealand Business Number
1797781
Company Number
Registered
Company Status

Geotech Professionals 2006 Limited (issued an NZ business identifier of 9429034195727) was incorporated on 31 Mar 2006. 4 addresses are currently in use by the company: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 4 Red Beach Rd, Red Beach had been their registered address, up until 10 Aug 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Shaw, Gregory Thomas (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
G T Shaw No.1 Trust (an other) - located at Orewa, Orewa. Our database was last updated on 23 May 2025.

Current address Type Used since
325 Hibiscus Coast Highway, Orewa, Orewa, 0931 Other (Address for Records) & records (Address for Records) 02 Aug 2011
325 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered 10 Aug 2011
325 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & service 12 Apr 2012
Last updated:
Directors
Name and Address Role Period
Gregory Thomas Shaw
Orewa, Auckland, 0931
Address used since 09 May 2016
Orewa, Orewa, 0931
Address used since 15 Apr 2019
Director 31 Mar 2006 - current
Addresses
Previous address Type Period
4 Red Beach Rd, Red Beach Registered 31 Mar 2006 - 10 Aug 2011
4 Red Beach Rd, Red Beach Physical 31 Mar 2006 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Shaw, Gregory Thomas
Individual 		Orewa
Orewa
0931 		30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
G T Shaw No.1 Trust
Other (Other) 		Orewa
Orewa
0931 		30 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Michael Andrew
Individual 		Mt Roskill
 31 Mar 2006 - 01 Apr 2008
Shaw, Benjamin James
Individual 		Mt Roskill
 31 Mar 2006 - 01 Apr 2008
Location
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