General information
Geocentric Limited
Type: NZ Limited Company (Ltd)9429035244127
New Zealand Business Number
1542935
Company Number
Registered
Company Status
Geocentric Limited (issued a New Zealand Business Number of 9429035244127) was started on 12 Aug 2004. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their registered address, until 29 May 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Rutherford, Kim Janene (an individual) located at Rd 2, Wanaka postcode 9382. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & service & registered | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Janene Kelly
Rd 2, Wanaka, 9382
Address used since 15 May 2018
Rd 1, Winton, 9781
Address used since 26 May 2011 |
Director | 12 Aug 2004 - current |
|
Paul Francis Kelly
Rd 2, Wanaka, 9382
Address used since 15 May 2018
Rd 1, Winton, 9781
Address used since 26 May 2011 |
Director | 30 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 18 May 2015 - 29 May 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 May 2014 - 18 May 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 22 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 21 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 21 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 14 Sep 2006 - 13 Jul 2007 |
| 181 Spey Street, Invercargill | Physical & registered | 12 Aug 2004 - 14 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
30 Aug 2004 - current |
|
Rutherford, Kim Janene Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Paul Francis Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - 30 Aug 2004 |
|
Kelly, Paul Francis Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - 30 Aug 2004 |
|
Kelly, Paul Francis Individual |
Rd 2 Wanaka 9382 |
30 Aug 2004 - 30 Aug 2004 |
|
Rutherford, Kim Janene Individual |
Winton |
12 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |