Geological Risk Limited

Geological Risk Limited was launched on 22 Feb 2005 and issued a number of 9429034971260. This registered LTD company has been run by 9 directors: Peter James Benfell - an active director whose contract began on 23 Sep 2022,
David Smol - an active director whose contract began on 01 May 2023,
Nicola Lane Crauford - an inactive director whose contract began on 01 Jul 2015 and was terminated on 30 Apr 2023,
Ian Simpson - an inactive director whose contract began on 28 Feb 2017 and was terminated on 23 Sep 2022,
Neal Stewart Wai Poi - an inactive director whose contract began on 25 May 2016 and was terminated on 28 Feb 2017.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 1 address: 1 Fairway Drive, Avalon, Lower Hutt, 5011 (types include: invoice, postal).
Up until 20 Feb 2006, Geological Risk Limited had been using 69A Gracefield Road, Gracefield, Lower Hutt, New Zealand as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Institute Of Geological and Nuclear Sciences Limited (an entity) located at Lower Hutt. Geological Risk Limited is classified as "Scientific research institution operation - except university" (ANZSIC M691045).

Other active addresses

Address #4: 1 Fairway Drive, Avalon, Lower Hutt, New Zealand, 5011 New Zealand

Office address used from 04 Mar 2020

Principal place of activity

1 Fairway Drive, Avalon, Lower Hutt, New Zealand, 5011 New Zealand

Previous addresses

Address #1: 69a Gracefield Road, Gracefield, Lower Hutt, New Zealand

Registered address used from 22 Feb 2005 to 20 Feb 2006

Address #2: Minter Ellison Rudd Watts, 125 The Terrace, Wellington

Physical address used from 22 Feb 2005 to 20 Feb 2006

Ultimate Holding Company

Peter James Benfell - Director

Appointment date: 23 Sep 2022

David Smol - Director

Appointment date: 01 May 2023

Nicola Lane Crauford - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 30 Apr 2023

Ian Simpson - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 23 Sep 2022

Neal Stewart Wai Poi - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 28 Feb 2017

Michael Otis Mcwilliams - Director (Inactive)

Appointment date: 24 Sep 2013

Termination date: 10 May 2016

Thomas Campbell - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 30 Jun 2015

Alexander Malahoff - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 18 Dec 2012

Constantine Anastasiou - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 30 Jun 2010