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Nz Geophysical Limited

Type: NZ Limited Company (Ltd)
9429031731447
NZBN
2375452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 9
151 Queen Street
Auckland Central 1010
New Zealand
Physical & registered & service address used since 30 Sep 2019

Nz Geophysical Limited, a registered company, was started on 08 Dec 2009. 9429031731447 is the number it was issued. This company has been supervised by 3 directors: Peter Frederico Manuel Vidal Missingham - an active director whose contract began on 16 Sep 2011,
Laurel Dawn Crawford - an inactive director whose contract began on 01 Feb 2010 and was terminated on 25 Jun 2014,
Timothy John Macavoy - an inactive director whose contract began on 08 Dec 2009 and was terminated on 16 Sep 2011.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland Central, 1010 (type: physical, registered).
Nz Geophysical Limited had been using Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their physical address until 30 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Geodrill Singapore Private Limited - located at 1010, 08-01 Samsung Hub, Singapore.

Addresses

Principal place of activity

Level 9, 151 Queen Street, Auckland Central, 1010 New Zealand


Previous address

Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 08 Dec 2009 to 30 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 16 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Geodrill Singapore Private Limited #08-01 Samsung Hub
Singapore
049483
Singapore
Directors

Peter Frederico Manuel Vidal Missingham - Director

Appointment date: 16 Sep 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Sep 2011


Laurel Dawn Crawford - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 25 Jun 2014

Address: 275910, Singapore

Address used since 01 Feb 2010


Timothy John Macavoy - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 16 Sep 2011

Address: Remuera, Auckland 1050,

Address used since 08 Dec 2009

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