1 Geotechnical Limited, a registered company, was launched on 03 Jun 2011. 9429031070195 is the NZBN it was issued. This company has been supervised by 1 director, named Stephen Greening - an active director whose contract started on 03 Jun 2011.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
1 Geotechnical Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address until 28 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Jun 2019 to 28 Apr 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Sep 2012 to 19 Jun 2019
Address: Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 03 Jun 2011 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Greening, Stephen |
Redcliffs Christchurch 8081 New Zealand |
17 Jul 2014 - |
| Entity (NZ Limited Company) | K & A Trustees Limited Shareholder NZBN: 9429037400583 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Greening, Stephen |
Redcliffs Christchurch 8081 New Zealand |
17 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Greening, Leigh |
Redcliffs Christchurch 8081 New Zealand |
03 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K & A Trustees (2005) Limited Shareholder NZBN: 9429034583876 Company Number: 1683816 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jun 2011 - 21 Dec 2018 |
| Entity | K & A Trustees (2005) Limited Shareholder NZBN: 9429034583876 Company Number: 1683816 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jun 2011 - 21 Dec 2018 |
Stephen Greening - Director
Appointment date: 03 Jun 2011
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 29 Jun 2015
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