Geoprofessionals Limited, a registered company, was started on 22 Nov 1999. 9429037424534 is the NZ business number it was issued. "Oil and gas field services" (ANZSIC B109010) is how the company has been classified. The company has been managed by 3 directors: Steven C. - an active director whose contract started on 22 Nov 1999,
Karen Cecilia Courteney - an active director whose contract started on 22 Nov 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 22 Nov 1999 and was terminated on 22 Nov 1999.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Burnetts Road, Rd 8, Masterton, 5888 (types include: registered, physical).
Geoprofessionals Limited had been using 16 Burnetts Road, Rd 8, Masterton as their registered address up until 11 Sep 2020.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500000 shares (50%).
Previous addresses
Address #1: 16 Burnetts Road, Rd 8, Masterton, 5888 New Zealand
Registered & physical address used from 13 Sep 2010 to 11 Sep 2020
Address #2: 16 Burnetts Road, Rd 8, Masterton New Zealand
Registered address used from 13 Apr 2000 to 13 Sep 2010
Address #3: 16 Burnetts Road, Rd 8, Masterton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 16 Burnetts Road, Rd 8, Masterton New Zealand
Physical address used from 22 Nov 1999 to 13 Sep 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 01 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Courteney, Karen Cecilia |
R D 8 Masterton |
22 Nov 1999 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Courteney, Steven |
Lorong Binjai No. 1 Kuala Lumpur 50450 Malaysia |
22 Nov 1999 - |
Steven C. - Director
Appointment date: 22 Nov 1999
Address: Lorong Binjai No. 1, Kuala Lumpur, 50450 Malaysia
Address used since 01 Jan 2016
Karen Cecilia Courteney - Director
Appointment date: 22 Nov 1999
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 22 Nov 1999
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 22 Nov 1999
Termination date: 22 Nov 1999
Address: Raumati Beach,
Address used since 22 Nov 1999
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