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 17 Apr 2024.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Gregory Thomas Individual |
Orewa Orewa 0931 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
G T Shaw No.1 Trust Other (Other) |
Orewa Orewa 0931 |
30 Mar 2010 - current |
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 |
Ren Developments Limited 374 Hibiscus Coast Highway |
|
Ld Trading Limited 511 Hibiscus Coast Highway |
|
Connate Trustee Limited 511 Hibiscus Coast Highway |
|
Dellow Construction Limited 374 Hibiscus Coast Highway |
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Ron & Susan Jackson Limited Flat 2, 349 Hibiscus Coast Highway |
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A B Builders Limited 374 Hibiscus Coast Highway |