General information
Geocentric Limited
Type: NZ Limited Company (Ltd)9429035244127
New Zealand Business Number
1542935
Company Number
Registered
Company Status
Geocentric Limited (issued a New Zealand Business Number of 9429035244127) was started on 12 Aug 2004. 2 addresses are in use by the company: 447 Riverbank Road, Rd 2, Wanaka, 9382 (type: registered, service). 173 Spey Street, Invercargill had been their service address, until 10 May 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Rutherford, Kim Janene (an individual) located at Rd 2, Wanaka postcode 9382. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 29 May 2019 |
| 447 Riverbank Road, Rd 2, Wanaka, 9382 | Registered & service | 10 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Janene Kelly
Rd 2, Wanaka, 9382
Address used since 15 May 2018
Rd 1, Winton, 9781
Address used since 26 May 2011 |
Director | 12 Aug 2004 - current |
|
Paul Francis Kelly
Rd 2, Wanaka, 9382
Address used since 15 May 2018
Rd 1, Winton, 9781
Address used since 26 May 2011 |
Director | 30 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Service & registered | 29 May 2019 - 10 May 2024 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 18 May 2015 - 29 May 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 May 2014 - 18 May 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 22 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 21 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 21 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 14 Sep 2006 - 13 Jul 2007 |
| 181 Spey Street, Invercargill | Physical & registered | 12 Aug 2004 - 14 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Kim Janene Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
30 Aug 2004 - 02 May 2024 |
|
Kelly, Paul Francis Individual |
Winton |
30 Aug 2004 - 30 Aug 2004 |
|
Kelly, Paul Francis Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - 30 Aug 2004 |
|
Kelly, Paul Francis Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - 30 Aug 2004 |
|
Kelly, Paul Francis Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - 30 Aug 2004 |
|
Rutherford, Kim Janene Individual |
Winton |
12 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |