Geostabilization New Zealand Limited, a registered company, was incorporated on 16 Dec 2016. 9429045882890 is the number it was issued. This company has been run by 6 directors: Graeme Paul Quickfall - an active director whose contract started on 16 Dec 2016,
Graeme Paul Quickfall - an active director whose contract started on 16 Dec 2016,
Colby B. - an active director whose contract started on 19 Dec 2016,
Adam James Chapman - an active director whose contract started on 29 Nov 2019,
Mathew Bryce Avery - an active director whose contract started on 29 Nov 2019.
Last updated on 18 Jun 2021, the BizDb database contains detailed information about 1 address: Level 8, 55-65 Shortland Street, Auckland, 1010 (category: registered, physical).
Geostabilization New Zealand Limited had been using Level 1, Chelsea House, 85 Fort Street, Auckland as their physical address up to 26 Jan 2021.
Previous names for the company, as we managed to find at BizDb, included: from 16 Dec 2016 to 18 Sep 2019 they were named Geostabilization New Zealand.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 800 shares (8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6200 shares (62%). Finally we have the next share allocation (1000 shares 10%) made up of 1 entity.
Previous addresses
Address: Level 1, Chelsea House, 85 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2019 to 26 Jan 2021
Address: Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Dec 2016 to 17 Oct 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Mathew Bryce Avery |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 6200 | |||
| Other | Geostabilization Nz Holdings, Llc |
City Of Wilmington New Castle, Delaware 19801 United States |
16 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jc Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235546 |
Silverdale Auckland 0932 New Zealand |
16 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 800 | |||
| Director | Adam James Chapman |
Rd 3 Pokeno 2473 New Zealand |
16 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Quickfall Trustee Limited Shareholder NZBN: 9429041019467 |
Orewa 0931 New Zealand |
16 Dec 2019 - |
Ultimate Holding Company
Graeme Paul Quickfall - Director
Appointment date: 16 Dec 2016
Address: Orewa, 0931 New Zealand
Address used since 16 Dec 2016
Graeme Paul Quickfall - Director
Appointment date: 16 Dec 2016
Address: Orewa, 0931 New Zealand
Address used since 16 Dec 2016
Colby B. - Director
Appointment date: 19 Dec 2016
Address: Boca Grande, Florida, 33921 United States
Address used since 19 Dec 2016
Adam James Chapman - Director
Appointment date: 29 Nov 2019
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 29 Nov 2019
Mathew Bryce Avery - Director
Appointment date: 29 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Nov 2019
Lloyd K. - Director
Appointment date: 29 Nov 2019
Address: Denver, Co, 80210 United States
Address used since 29 Nov 2019