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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Knight, Peter David |
Waitati 9085 New Zealand |
28 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lusby, Benedict Armand |
Moeraki Otago |
17 Aug 1994 - 09 Apr 2005 |
Individual | Lusby, Stanley Richard |
Moeraki |
17 Aug 1994 - 09 Apr 2005 |
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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