1020 Limited, a registered company, was started on 05 Nov 2003. 9429035708834 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. This company has been run by 3 directors: Anthony James Teen - an active director whose contract started on 05 Nov 2003,
Felicity Kargotich - an active director whose contract started on 05 Nov 2003,
Paul Jared Teen - an inactive director whose contract started on 27 Oct 2015 and was terminated on 21 Dec 2018.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (types include: registered, physical).
1020 Limited had been using Level 3, 50 Victoria Street, Central, Christchurch as their registered address up to 10 Oct 2022.
Old names for the company, as we identified at BizDb, included: from 05 Nov 2003 to 14 Jun 2017 they were called Geobrugg New Zealand Limited.
All company shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Teen, Anthony James (an individual) located at Bondi Beach postcode 2026,
Kargotich, Felicity (an individual) located at Bellevue Hill postcode 2023.
Principal place of activity
Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Previous addresses
Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Oct 2015 to 10 Oct 2022
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
Registered & physical address used from 18 Jul 2011 to 29 Feb 2012
Address: 1/42 Church Ave, Mascot, Nsw 2020 New Zealand
Registered & physical address used from 19 May 2010 to 18 Jul 2011
Address: 100 The Esplanade, Sumner, Christchurch
Physical & registered address used from 01 Aug 2006 to 19 May 2010
Address: 22 Drayton Drive, Mt Pleasant, Christchurch
Physical & registered address used from 05 Nov 2003 to 01 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Teen, Anthony James |
Bondi Beach 2026 Australia |
03 Sep 2009 - |
| Individual | Kargotich, Felicity |
Bellevue Hill 2023 Australia |
03 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kargotich, Felicity |
Mt Pleasant Christchurch |
05 Nov 2003 - 27 Jun 2010 |
| Other | Null - Vis Family Trust | 04 Jun 2008 - 27 Jun 2010 | |
| Individual | Teen, Anthony James |
Mt Pleasant Christchurch |
05 Nov 2003 - 04 Jun 2008 |
| Other | Vis Family Trust | 04 Jun 2008 - 27 Jun 2010 |
Anthony James Teen - Director
Appointment date: 05 Nov 2003
ASIC Name: Geovert Asset Integrity Maintenance Pty Ltd
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 30 Sep 2022
Address: 247 King Street, Mascot, 2020 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 01 May 2020
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 01 Jan 2019
Address: Novena, 309573 Singapore
Address used since 10 Jan 2015
Felicity Kargotich - Director
Appointment date: 05 Nov 2003
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 01 May 2020
Address: Novena, 309573 Singapore
Address used since 10 Jan 2015
Address: Nsw, 2023 Australia
Address used since 01 Aug 2018
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
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