General information
Geotek Services Limited
Type: NZ Limited Company (Ltd)9429038736858
New Zealand Business Number
618320
Company Number
Registered
Company Status
Geotek Services Limited (issued an NZ business identifier of 9429038736858) was incorporated on 10 Feb 1994. 2 addresses are currently in use by the company: 15 Kotare Heights, Kerikeri, Kerikeri, 0230 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up to 07 Dec 2020. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Kingfisher 2013 Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kotare Heights, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 07 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Woodward
Kerikeri, Kerikeri, 0230
Address used since 27 Nov 2020
Howick, Auckland, 2014
Address used since 19 Oct 2015
Howick, Auckland, 2014
Address used since 13 Jun 2017 |
Director | 10 Feb 1994 - current |
|
Susan Joyce Barriball
Howick, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 08 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 16 Oct 2019 - 07 Dec 2020 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 27 Jan 2012 - 16 Oct 2019 |
| C/o Cooke Associates, 1/11a Litten Road, Howick | Physical & registered | 20 Oct 2002 - 27 Jan 2012 |
| Cooke Associates, 22 Picton Street, Howick | Registered & physical | 01 Jul 1997 - 20 Oct 2002 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingfisher 2013 Limited Shareholder NZBN: 9429030299023 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barriball, Susan Joyce Individual |
Howick |
10 Feb 1994 - 13 Dec 2017 |
|
Woodward, Simon James Individual |
Kerikeri Kerikeri 0230 |
10 Feb 1994 - 07 Apr 2022 |
|
Woodward, Simon James Individual |
Kerikeri Kerikeri 0230 |
10 Feb 1994 - 07 Apr 2022 |
Location
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