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Geoinfo Limited

Type: NZ Limited Company (Ltd)
9429034658970
NZBN
1663339
Company Number
Registered
Company Status
Current address
405e Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service address used since 06 May 2019
44 Taronui Rd
Kerikeri 0295
New Zealand
Registered address used since 06 Oct 2022
405e Kerikeri Road
Kerikeri 0230
New Zealand
Registered & service address used since 26 Sep 2023

Geoinfo Limited, a registered company, was started on 11 Jul 2005. 9429034658970 is the NZBN it was issued. This company has been run by 2 directors: Christopher William Kennedy - an active director whose contract started on 11 Jul 2005,
Sarah Jane Kenndey - an active director whose contract started on 11 Jul 2005.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 405E Kerikeri Road, Kerikeri, 0230 (type: registered, service).
Geoinfo Limited had been using 405E Kerikeri Road, Kerikeri as their registered address up to 06 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 405e Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 06 May 2019 to 06 Oct 2022

Address #2: 45 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 18 Oct 2017 to 06 May 2019

Address #3: 33 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 03 Oct 2014 to 18 Oct 2017

Address #4: 44 Taronui Road, Rd 1, Kerikeri, 0294 New Zealand

Registered address used from 24 Sep 2013 to 18 Oct 2017

Address #5: 405e Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 24 Sep 2013 to 03 Oct 2014

Address #6: Bay Of Isalnds Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri New Zealand

Physical & registered address used from 18 Sep 2006 to 24 Sep 2013

Address #7: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 11 Jul 2005 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kenndey, Sarah Jane Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kennedy, Christopher William Kerikeri

New Zealand
Directors

Christopher William Kennedy - Director

Appointment date: 11 Jul 2005

Address: Te Tii, Kerikeri, 0294 New Zealand

Address used since 09 Nov 2015


Sarah Jane Kenndey - Director

Appointment date: 11 Jul 2005

Address: Te Tii, Kerikeri, 0294 New Zealand

Address used since 09 Nov 2015

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