General information
De Geest Construction Limited
Type: NZ Limited Company (Ltd)9429040305950
New Zealand Business Number
147360
Company Number
Registered
Company Status
De Geest Construction Limited (issued a business number of 9429040305950) was incorporated on 09 Aug 1967. 2 addresses are currently in use by the company: 20 Pukeuri-Oamaru Road, Oamaru North, Oamaru, 9494 (type: physical, service). Main North Road, Oamaru had been their physical address, up until 21 Oct 2022. De Geest Construction Limited used more names, namely: De Geest Bros Construction Limited from 09 Aug 1967 to 29 Nov 1993. 810000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 810000 shares (100 per cent of shares), namely:
De Geest, Brian Linn (an individual) located at Oamaru. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Pukeuri-oamaru Road, Oamaru North, Oamaru, 9494 | Physical & service & registered | 21 Oct 2022 |
Contact info
64 27 2570285
Phone (Phone)
richard@degeest.com
Email
www.degeest.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Linn De Geest
Oamaru, 9400
Address used since 27 Oct 2010 |
Director | 03 Nov 1992 - current |
|
Richard P Rowley
Brooklyn, Wellington,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 01 Oct 1995 |
|
Albertus De Geest
Oamaru,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 11 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Main North Road, Oamaru | Physical | 30 Jun 1997 - 21 Oct 2022 |
| Main North Road, Oamaru | Registered | 31 Oct 1996 - 21 Oct 2022 |
| C/o Brady & Wollstein, 6 Coquet St, Oamaru | Registered | 31 Oct 1996 - 31 Oct 1996 |
Financial Data
Financial info
810000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 810000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Geest, Brian Linn Individual |
Oamaru |
30 Oct 2003 - current |
Location
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De Geest Limited Main North Road |