Geocivil Consulting Engineers Limited was incorporated on 11 Feb 2013 and issued an NZ business identifier of 9429030355330. The registered LTD company has been managed by 1 director, named Hamish John Peters - an active director whose contract began on 11 Feb 2013.
According to our data (last updated on 23 Apr 2024), this company uses 1 address: 166 Wicksteed Street, Whanganui, 4500 (types include: physical, registered).
Until 24 Mar 2022, Geocivil Consulting Engineers Limited had been using Cnr Wicksteed & Ingestre Streets, Wanganui as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 96 shares are held by 2 entities, namely:
Peters, Lucelle Jayne (an individual) located at Otamatea, Wanganui postcode 4501,
Peters, Hamish John (a director) located at Otamatea, Wanganui postcode 4501.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Peters, Hamish John - located at Otamatea, Wanganui.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Peters, Lucelle Jayne, located at Otamatea, Wanganui (an individual). Geocivil Consulting Engineers Limited has been classified as "Civil engineering service" (business classification M692320).
Previous addresses
Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand
Registered & physical address used from 13 Sep 2013 to 24 Mar 2022
Address: 83 Jellicoe Street, Wanganui East, Wanganui, 4501 New Zealand
Registered & physical address used from 11 Feb 2013 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Peters, Lucelle Jayne |
Otamatea Wanganui 4501 New Zealand |
22 Aug 2013 - |
Director | Peters, Hamish John |
Otamatea Wanganui 4501 New Zealand |
11 Feb 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Peters, Hamish John |
Otamatea Wanganui 4501 New Zealand |
11 Feb 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Peters, Lucelle Jayne |
Otamatea Wanganui 4501 New Zealand |
22 Aug 2013 - |
Hamish John Peters - Director
Appointment date: 11 Feb 2013
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 07 Apr 2015
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