General information
Geofabrics New Zealand Limited
Type: NZ Limited Company (Ltd)9429039401458
New Zealand Business Number
409637
Company Number
Registered
Company Status
Geofabrics New Zealand Limited (New Zealand Business Number 9429039401458) was started on 27 Sep 1988. 7 addresess are in use by the company: 14 Goodman Place, Penrose, Auckland, 1642 (type: office, delivery). 14 Goodman Pl, Penrose, Auckland had been their physical address, up until 05 Aug 2016. Geofabrics New Zealand Limited used other names, namely: Maccaferri N.z. Limited from 09 Sep 1997 to 02 Feb 2015, Maccaferri Gabions New Zealand Limited (27 Sep 1988 to 09 Sep 1997). 280000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 280000 shares (100 per cent of shares), namely:
Geofabrics Australasia Pty Limited (an other) located at Braeside, Victoria, Australia postcode 3195. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Goodman Pl, Penrose, Auckland | Shareregister & other (Address For Share Register) & records | 26 Jul 2005 |
| 14 Goodman Place, Penrose, Auckland, 1642 | Physical & registered & service | 05 Aug 2016 |
| 14 Goodman Place, Penrose, Auckland, 1642 | Office & delivery | 23 Jul 2019 |
Contact info
64 9 6346495
Phone (Phone)
https://www.geofabrics.co/
Website
https://www.geofabrics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Grech
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Altona, Melbourne, 3028
Address used since 16 Mar 2015
Braeside, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 16 Mar 2015 - current |
|
Simon James Moran
Papakura, 2584
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
David Brendan Lenthal Swifte
Mordialloc, Victoria 3195,
Address used since 01 Jul 2005
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Braeside, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 01 Jul 2005 - 24 Feb 2020 |
|
Christopher Charles Brockliss
Milford, Auckland, 0620
Address used since 17 Dec 2013 |
Director | 31 Dec 1993 - 20 Dec 2017 |
|
Marco Finelli
Bologna 40126, Italy,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 02 Feb 2015 |
|
Michael Aubrey Roderick Fisher
Patterson Lakes, Victoria 3197, Australia,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 01 Jul 2005 |
|
Wesley Vern Taylor
Dingley, Vic 3172, Australia,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 01 Jul 2005 |
|
Alessandro Maccaferri
40100 Bolgna, Italy,
Address used since 30 Dec 1990 |
Director | 30 Dec 1990 - 02 Dec 2002 |
|
Guglielmo Maccaferri
Bologna, Italy,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 02 Dec 2002 |
|
Richard Greenford
Wahroonga, N.s.w., Australia,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 31 Dec 1993 |
Addresses
Principal place of activity
| 14 Goodman Place, Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 14 Goodman Pl, Penrose, Auckland | Physical | 02 Aug 2005 - 05 Aug 2016 |
| 14 Goodman Place, Penrose, Auckland | Registered | 02 Aug 2005 - 05 Aug 2016 |
| 3 Goodman Place, Penrose, Auckland | Physical | 01 Jul 1997 - 02 Aug 2005 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 12th Flr, Cml Centre, 157-165 Queen St, Auckland 1 | Registered | 20 Feb 1992 - 02 Aug 2005 |
Financial Data
Financial info
280000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 280000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geofabrics Australasia Pty Limited Other (Other) |
Braeside Victoria, Australia 3195 |
27 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Officine Maccaferri S.p.a. Other |
30 Nov 2010 - 25 Mar 2015 | |
|
Maccaferri Gabions South Pacific Pty Limited Other |
27 Sep 1988 - 30 Nov 2010 | |
|
Null - Maccaferri Gabions South Pacific Pty Limited Other |
27 Sep 1988 - 30 Nov 2010 | |
|
Null - Officine Maccaferri S.p.a. Other |
30 Nov 2010 - 25 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geofabrics Australasia Pty Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 5479961 |
| Country of origin | AU |
Location
Companies nearby
 |
Consolidated Alloys (n.z.) Limited 55 Maurice Road |
|
Macmillan Plumbing And Gas Limited 35l Maurice Road |
|
Bouncenz Auckland Limited 35d Maurice Road |
|
Encom Ica Limited 35b Maurice Road |
|
Innovative Parking Solutions Limited 31 Maurice Road |
|
Traffitech Limited 31 Maurice Road |