Geohec Limited, a registered company, was registered on 13 Dec 2017. 9429046464071 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 1 director, named Pierce Corbett - an active director whose contract started on 13 Dec 2017.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: postal, office).
Geohec Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 10 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Pa Corbett Trustee Company Limited - located at 0620, Milford, Auckland.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 10 Jul 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Dec 2017 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Pa Corbett Trustee Company Limited Shareholder NZBN: 9429048889339 |
Milford Auckland 0620 New Zealand |
22 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
05 Dec 2018 - 22 Oct 2021 | |
| Director | Corbett, Pierce |
Martinborough, Wairarapa 5711 New Zealand |
05 Dec 2018 - 22 Oct 2021 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
05 Dec 2018 - 22 Oct 2021 |
| Individual | Corbett, Andrew Patrick |
Milford Auckland 0620 New Zealand |
05 Dec 2018 - 22 Oct 2021 |
| Other | P A Corbett Family Trust |
Milford Auckland 0620 New Zealand |
27 Jan 2018 - 05 Dec 2018 |
| Director | Corbett, Pierce |
Milford Auckland 0620 New Zealand |
13 Dec 2017 - 27 Jan 2018 |
Pierce Corbett - Director
Appointment date: 13 Dec 2017
Address: Martinborough, Wairarapa, 5711 New Zealand
Address used since 18 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Dec 2017
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