Geocentric Limited, a registered company, was started on 12 Aug 2004. 9429035244127 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kim Janene Kelly - an active director whose contract began on 12 Aug 2004,
Paul Francis Kelly - an active director whose contract began on 30 Aug 2004.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, service).
Geocentric Limited had been using 173 Spey Street, Invercargill as their registered address up until 29 May 2019.
All shares (999 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Rutherford, Kim Janene (an individual) located at Rd 2, Wanaka postcode 9382.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 May 2015 to 29 May 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 May 2014 to 18 May 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 22 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 21 May 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 21 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 13 Jul 2007
Address: 181 Spey Street, Invercargill
Physical & registered address used from 12 Aug 2004 to 14 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
30 Aug 2004 - |
Individual | Rutherford, Kim Janene |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Paul Francis |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - 30 Aug 2004 |
Individual | Kelly, Paul Francis |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - 30 Aug 2004 |
Individual | Kelly, Paul Francis |
Rd 2 Wanaka 9382 New Zealand |
30 Aug 2004 - 30 Aug 2004 |
Individual | Rutherford, Kim Janene |
Winton |
12 Aug 2004 - 27 Jun 2010 |
Kim Janene Kelly - Director
Appointment date: 12 Aug 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 May 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 26 May 2011
Paul Francis Kelly - Director
Appointment date: 30 Aug 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 May 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 26 May 2011
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