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Geocentric Limited

Type: NZ Limited Company (Ltd)
9429035244127
NZBN
1542935
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 29 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Rutherford, Kim Janene Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Paul Francis Rd 2
Wanaka
9382
New Zealand
Individual Kelly, Paul Francis Rd 2
Wanaka
9382
New Zealand
Individual Kelly, Paul Francis Rd 2
Wanaka
9382
New Zealand
Individual Rutherford, Kim Janene Winton
Directors

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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