Geovert Holdings Limited, a registered company, was registered on 19 Apr 2006. 9429034256954 is the NZBN it was issued. The company has been managed by 4 directors: Anthony James Teen - an active director whose contract began on 19 Apr 2006,
Paul Jared Teen - an inactive director whose contract began on 27 Oct 2015 and was terminated on 21 Dec 2018,
Paul Nathan James Park - an inactive director whose contract began on 17 May 2011 and was terminated on 19 Sep 2013,
Joshua David Green - an inactive director whose contract began on 19 Apr 2006 and was terminated on 21 Jan 2008.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (type: registered, physical).
Geovert Holdings Limited had been using 6 Expo Place, Bromley, Christchurch as their physical address up until 05 May 2022.
One entity controls all company shares (exactly 982991 shares) - Geovert Holding Pty Ltd - located at 8013, 247 King Street, Mascot.
Previous addresses
Address: 6 Expo Place, Bromley, Christchurch, 8062 New Zealand
Physical address used from 16 Apr 2021 to 05 May 2022
Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Registered address used from 14 Oct 2015 to 05 May 2022
Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Physical address used from 14 Oct 2015 to 16 Apr 2021
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 14 Oct 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 12 Jul 2011 to 29 Feb 2012
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2010 to 12 Jul 2011
Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 19 Apr 2006 to 04 Aug 2010
Basic Financial info
Total number of Shares: 982991
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 982991 | |||
Other (Other) | Geovert Holding Pty Ltd |
247 King Street Mascot 2020 Australia |
07 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Joshua David |
Lyttelton |
19 Apr 2006 - 27 Jun 2010 |
Individual | Teen, Anthony James |
Novena 309573 Australia |
19 Apr 2006 - 07 Jul 2016 |
Individual | Kargotich, Felicity |
Novena 309573 Singapore |
19 Apr 2006 - 07 Jul 2016 |
Individual | Green, Felicity Lois |
Lyttelton |
19 Apr 2006 - 19 Apr 2006 |
Ultimate Holding Company
Anthony James Teen - Director
Appointment date: 19 Apr 2006
ASIC Name: Geovert Ground Engineering Pty Ltd
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 31 Mar 2023
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 27 Apr 2022
Address: Singapore, 309573 Singapore
Address used since 01 Jan 2015
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 01 Jul 2018
Address: 247 King Street, Mascot Nsw, 2020 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 24 Apr 2020
Paul Jared Teen - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 21 Dec 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 27 Oct 2015
Paul Nathan James Park - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 19 Sep 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 May 2011
Joshua David Green - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 21 Jan 2008
Address: Lyttelton,
Address used since 19 Apr 2006
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