Geoop Trustee Limited, a registered company, was registered on 13 Nov 2014. 9429041496633 is the NZBN it was issued. This company has been run by 5 directors: Roger Sharp - an active director whose contract started on 16 Mar 2018,
Mark Jason Rushworth - an inactive director whose contract started on 16 Mar 2018 and was terminated on 02 Aug 2019,
Vivienne Brownrigg - an inactive director whose contract started on 09 May 2016 and was terminated on 16 Mar 2018,
Richard Suhr - an inactive director whose contract started on 13 Nov 2014 and was terminated on 09 May 2016,
Jodi Mitchell - an inactive director whose contract started on 13 Nov 2014 and was terminated on 01 Mar 2016.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: physical, registered).
Geoop Trustee Limited had been using Level 21, 171 Featherston Street, Wellington as their registered address up to 06 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Geo Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2022 to 06 Oct 2022
Address: 12 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Nov 2014 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geo Limited Shareholder NZBN: 9429032243963 |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2014 - |
Ultimate Holding Company
Roger Sharp - Director
Appointment date: 16 Mar 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Mar 2018
Mark Jason Rushworth - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 02 Aug 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Mar 2018
Vivienne Brownrigg - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 16 Mar 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 May 2016
Richard Suhr - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 09 May 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Nov 2014
Jodi Mitchell - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 01 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2014
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