Geddochie Group Limited

Geddochie Group Limited, a registered company, was started on 26 Feb 1988. 9429039497567 is the NZ business number it was issued. This company has been supervised by 8 directors: Christopher James Watt - an active director whose contract began on 31 May 2018,
Roger John Watt - an inactive director whose contract began on 31 May 2018 and was terminated on 24 Jun 2022,
Grant Ian Hally - an inactive director whose contract began on 21 Mar 1991 and was terminated on 31 May 2018,
Colin Brian Wilson - an inactive director whose contract began on 05 Nov 1992 and was terminated on 31 May 2018,
Karen Margaret Hally - an inactive director whose contract began on 07 Dec 1993 and was terminated on 31 May 2018.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Geddochie Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
Old names used by this company, as we identified at BizDb, included: from 26 Feb 1988 to 21 Dec 1992 they were called Innovac Finance Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Jul 2017 to 30 May 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 18 Jul 2017

Address: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical & registered address used from 25 Dec 1997 to 25 Dec 1997

Address: Level 9 / Customhouse, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 25 Dec 1997 to 17 Feb 2011

Address: -

Physical address used from 14 Nov 1994 to 25 Dec 1997

Address: C/- Goldsmith Fox And Co, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 05 Aug 1993 to 25 Dec 1997

Previous Shareholders

Christopher James Watt - Director

Appointment date: 31 May 2018

Roger John Watt - Director (Inactive)

Appointment date: 31 May 2018

Termination date: 24 Jun 2022

Grant Ian Hally - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 31 May 2018

Colin Brian Wilson - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 31 May 2018

Karen Margaret Hally - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 31 May 2018

Charles Weston Prince - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 05 Nov 1992

Dennis Michael Lay - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 05 Nov 1992

John Maurice Chilton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 05 Nov 1992