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Geomarine International Limited

Type: NZ Limited Company (Ltd)
9429036469567
NZBN
1215294
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
621 10th Ave Ne
Calgary/ab T2E0X9
Canada
Postal & delivery & office address used since 05 May 2020
45a Ladies Mile
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 13 May 2020

Geomarine International Limited, a registered company, was launched on 25 Jun 2002. 9429036469567 is the number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was classified. This company has been managed by 2 directors: Calum Herrick Bonnington - an active director whose contract began on 25 Jun 2002,
Bryan Ward - an active director whose contract began on 17 Sep 2015.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 45A Ladies Mile, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Geomarine International Limited had been using 90 Wharf Road, Ostend, Waiheke Island as their registered address up until 13 May 2020.
A single entity owns all company shares (exactly 1 share) - Bonnington, Calum Herrick - located at 0930, Calgary, Ab, T2E 0X9, Canada.

Addresses

Principal place of activity

621 10th Ave Ne, Calgary/ab, T2E0X9 Canada


Previous addresses

Address #1: 90 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 15 Apr 2013 to 13 May 2020

Address #2: 17 Rangitoto Terrace, Milford, Northshore City New Zealand

Physical & registered address used from 25 Jun 2002 to 15 Apr 2013

Contact info
1 403 8628660
Phone
calum@geomarineconsulting.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Bonnington, Calum Herrick Calgary, Ab, T2e 0x9
Canada

Ultimate Holding Company

30 Apr 2020
Effective Date
Aotearoa Holdings Inc.
Name
Holding Corporation
Type
2019603246
Ultimate Holding Company Number
CA
Country of origin
621 10th Ave Ne
Calgary/ab T2E0X9
Canada
Address
Directors

Calum Herrick Bonnington - Director

Appointment date: 25 Jun 2002

Address: Calgary/alberta, T2E 0X9 Canada

Address used since 02 Apr 2012


Bryan Ward - Director

Appointment date: 17 Sep 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Sep 2015

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