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Geomatics N.z. Limited

Type: NZ Limited Company (Ltd)
9429038573323
NZBN
655982
Company Number
Registered
Company Status
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
4 Hill Street
Waitati 9085
New Zealand
Registered & physical & service address used since 11 Feb 2015
4 Hill Street
Waitati 9085
New Zealand
Office & delivery address used since 03 Feb 2021
Po Box 2177
South Dunedin
Dunedin 9044
New Zealand
Postal address used since 22 Feb 2023

Geomatics N.z. Limited, a registered company, was launched on 17 Aug 1994. 9429038573323 is the NZBN it was issued. "Surveying service" (ANZSIC M692290) is how the company is classified. This company has been managed by 3 directors: Peter David Knight - an active director whose contract started on 01 May 2005,
Stanley Richard Lusby - an inactive director whose contract started on 17 Aug 1994 and was terminated on 01 May 2005,
Benedict Armand Lusby - an inactive director whose contract started on 17 Aug 1994 and was terminated on 23 Jun 1999.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 2177, South Dunedin, Dunedin, 9044 (category: postal, office).
Geomatics N.z. Limited had been using 8 Grater Street, Maori Hill, Dunedin as their registered address up until 11 Feb 2015.
A single entity owns all company shares (exactly 1000 shares) - Knight, Peter David - located at 9044, Waitati.

Addresses

Principal place of activity

4 Hill Street, Waitati, 9085 New Zealand


Previous addresses

Address #1: 8 Grater Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 13 Mar 2014 to 11 Feb 2015

Address #2: 119 Scurr Road, Rd 1, Dunedin, 9076 New Zealand

Physical & registered address used from 07 Mar 2013 to 13 Mar 2014

Address #3: Hannagan & Devereux Chartered Accountant, 10 Balmacewen Road, Dunedin, 9010 New Zealand

Physical & registered address used from 03 Sep 2012 to 07 Mar 2013

Address #4: Hannagan & Devereux Chartered Accountant, Level 2, Moran Building, Octagon, Dunedin New Zealand

Registered & physical address used from 02 Jul 2005 to 03 Sep 2012

Address #5: 50 Haven Street, Moeraki, 2rd Palmerston, Otago

Registered & physical address used from 14 Apr 2005 to 02 Jul 2005

Address #6: 56 York Place, Dunedin

Registered & physical address used from 07 Aug 2002 to 14 Apr 2005

Address #7: C/- Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin

Physical address used from 28 May 1999 to 28 May 1999

Address #8: C/- Target Business Services Limited, Sedgwick House, 34 London Street, Dunedin

Registered address used from 28 May 1999 to 07 Aug 2002

Address #9: 90 Otaki Street, Dunedin

Physical address used from 28 May 1999 to 07 Aug 2002

Contact info
64 3 2606111
Phone
64 021 02360055
03 Feb 2021 Phone
geomaticsnz@gmail.com
22 Feb 2023 nzbn-reserved-invoice-email-address-purpose
geomaticsnz@gmail.com
25 Feb 2019 Email
http://www.geomaticsnz.co.nz/
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Knight, Peter David Waitati
9085
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lusby, Benedict Armand Moeraki
Otago
Individual Lusby, Stanley Richard Moeraki
Directors

Peter David Knight - Director

Appointment date: 01 May 2005

Address: Waitati, 9085 New Zealand

Address used since 02 Feb 2015


Stanley Richard Lusby - Director (Inactive)

Appointment date: 17 Aug 1994

Termination date: 01 May 2005

Address: Moeraki,

Address used since 17 Aug 1994


Benedict Armand Lusby - Director (Inactive)

Appointment date: 17 Aug 1994

Termination date: 23 Jun 1999

Address: Moeraki,

Address used since 17 Aug 1994

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