General information
NZ Geophysical Limited
Type: NZ Limited Company (Ltd)9429031731447
New Zealand Business Number
2375452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nz Geophysical Limited (issued an NZ business number of 9429031731447) was registered on 08 Dec 2009. 2 addresses are in use by the company: Level 9, 151 Queen Street, Auckland Central, 1010 (type: physical, registered). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 30 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Geodrill Singapore Private Limited (an other) located at 08-01 Samsung Hub, Singapore postcode 049483. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland Central, 1010 | Physical & registered & service | 30 Sep 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
|
Laurel Dawn Crawford
275910,
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 25 Jun 2014 |
|
Timothy John Macavoy
Remuera, Auckland 1050,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 16 Sep 2011 |
Addresses
Principal place of activity
| Level 9 , 151 Queen Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 08 Dec 2009 - 30 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geodrill Singapore Private Limited Other (Other) |
#08-01 Samsung Hub Singapore 049483 |
08 Dec 2009 - current |
Location
Companies nearby
 |
Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |