Geotech Consulting (Nz) Limited was registered on 03 Apr 2014 and issued an NZBN of 9429041177860. This registered LTD company has been managed by 5 directors: Nicholas John Traylen - an active director whose contract started on 19 May 2014,
Ian Ferrier Mccahon - an active director whose contract started on 19 May 2014,
Andrew James Cornelius Hurley - an active director whose contract started on 18 Dec 2020,
Mark David Yetton - an inactive director whose contract started on 19 May 2014 and was terminated on 18 Dec 2020,
Ian Gilbert - an inactive director whose contract started on 03 Apr 2014 and was terminated on 11 Jun 2014.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 26 Bluestone Drive, Parklands, Christchurch, 8083 (types include: registered, physical).
Up to 05 Apr 2022, Geotech Consulting (Nz) Limited had been using 14 Gerald Street, Lincoln as their registered address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Hurley, Andrew James Cornelius (a director) located at Rd 1, Kaiapoi postcode 7691.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Mccahon, Ian Ferrier - located at Beckenham, Christchurch.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Traylen, Nicholas John, located at Parklands, Christchurch (an individual). Geotech Consulting (Nz) Limited is categorised as "Civil engineering consulting service" (ANZSIC M692320).
Previous addresses
Address: 14 Gerald Street, Lincoln, 7608 New Zealand
Registered & physical address used from 27 May 2014 to 05 Apr 2022
Address: 14 Gerald Street, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 03 Apr 2014 to 27 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Hurley, Andrew James Cornelius |
Rd 1 Kaiapoi 7691 New Zealand |
24 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Mccahon, Ian Ferrier |
Beckenham Christchurch 8023 New Zealand |
11 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Traylen, Nicholas John |
Parklands Christchurch 8083 New Zealand |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yetton, Mark David |
Rd 1 Lyttelton 8971 New Zealand |
11 Jun 2014 - 24 Mar 2021 |
| Entity | Gilbert & Associates Limited Shareholder NZBN: 9429034682319 Company Number: 1653850 |
03 Apr 2014 - 11 Jun 2014 | |
| Entity | Gilbert & Associates Limited Shareholder NZBN: 9429034682319 Company Number: 1653850 |
03 Apr 2014 - 11 Jun 2014 |
Nicholas John Traylen - Director
Appointment date: 19 May 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 May 2014
Ian Ferrier Mccahon - Director
Appointment date: 19 May 2014
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 19 May 2014
Andrew James Cornelius Hurley - Director
Appointment date: 18 Dec 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 07 Apr 2022
Address: Waltham, Christchurch, 8023 New Zealand
Address used since 18 Dec 2020
Mark David Yetton - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 18 Dec 2020
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 19 May 2014
Ian Gilbert - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 11 Jun 2014
Address: Lincoln, 7608 New Zealand
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