General information
Geoform Limited
Type: NZ Limited Company (Ltd)9429038020575
New Zealand Business Number
870752
Company Number
Registered
Company Status
Geoform Limited (issued an NZBN of 9429038020575) was incorporated on 14 Aug 1997. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up until 29 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Alan Keep (an individual) located at Rd 2, Renwick postcode 7272. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Keep Wilson
Rd 2, Renwick, 7272
Address used since 04 Dec 2017
Witherlea, Blenheim, 7201
Address used since 22 Feb 2016 |
Director | 14 Aug 1997 - current |
|
Stephen John Sullivan
Geraldine,
Address used since 14 Aug 1997 |
Director | 14 Aug 1997 - 31 Dec 1999 |
|
Jessie Jose Paulden
Christchurch 1,
Address used since 14 Aug 1997 |
Director | 14 Aug 1997 - 14 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 01 Mar 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 08 Mar 2011 - 01 Mar 2016 |
| Winstanley Kernidge Limited, Po Box 349, Blenheim | Physical | 10 Apr 2001 - 10 Apr 2001 |
| C/-sparks Erskine, A M I Building, 2nd Floor, 116 Riccarton Road, Christchurch | Physical | 10 Apr 2001 - 10 Apr 2001 |
| C/- Winstanley Kerridge Limited, 22 Scott Street, Blenheim | Registered & physical | 10 Apr 2001 - 08 Mar 2011 |
| Winstanley Kernidge Limited, Same As The Address For Services | Registered | 10 Apr 2001 - 10 Apr 2001 |
| C/-sparks Erskine, A M I Building, 2nd Floor, 116 Riccarton Road, Christchurch | Registered | 09 Apr 2001 - 10 Apr 2001 |
| C/-sparks Erskine, A M I Building, 2nd Floor, 116 Riccarton Road, Christchurch | Registered | 11 Apr 2000 - 09 Apr 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Keep Individual |
Rd 2 Renwick 7272 |
14 Aug 1997 - current |
Location
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