Hd Geo Limited (issued an NZBN of 9429041451274) was incorporated on 13 Oct 2014. 5 addresess are currently in use by the company: Po Box 9266, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 1, 451 Te Rapa Road, Hamilton had been their registered address, up until 13 Jul 2018. Hd Geo Limited used more names, namely: Hd Consultants Nz Limited from 10 Oct 2014 to 29 Jun 2018. 1320 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 20 shares (1.52 per cent of shares), namely:
Gibbins, Paul (an individual) located at Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 1.52 per cent of all shares (20 shares); it includes
Kroef, Brad (an individual) - located at Harrowfield, Hamilton. Moving on to the 3rd group of shareholders, share allocation (20 shares, 1.52%) belongs to 1 entity, namely:
Burgess, Kimberley, located at Rd 5, Hamilton (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Hd Geo Limited. The Businesscheck information was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
26 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Jul 2018 |
Po Box 9266, Waikato Mail Centre, Hamilton, 3240 | Postal | 26 Nov 2019 |
26 London Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Emily Rose Cleland
Hamilton, 3285
Address used since 01 Jan 2022
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Sep 2016 |
Director | 13 Oct 2014 - current |
Andrew James Holland
Hamilton, 3285
Address used since 01 Jan 2022
Ngaruawahia, Ngaruawahia, 3720
Address used since 12 Nov 2018
Nawton, Hamilton, 3200
Address used since 01 Feb 2016 |
Director | 13 Oct 2014 - current |
Daniel Hernandez Whately
Hamilton Central, Hamilton, 3204
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
Level 1, 451 Te Rapa Road , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
Level 1, 451 Te Rapa Road, Hamilton, 3200 | Registered & physical | 01 Dec 2015 - 13 Jul 2018 |
1/451 Te Rapa Road, Hamilton, 3200 | Physical & registered | 22 Jun 2015 - 01 Dec 2015 |
100 Greenslade Road, Rd 1, Raglan, 3295 | Registered & physical | 13 Oct 2014 - 22 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Gibbins, Paul Individual |
Vogeltown New Plymouth 4310 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Kroef, Brad Individual |
Harrowfield Hamilton 3210 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Kimberley Individual |
Rd 5 Hamilton 3285 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkinson, Hunter Individual |
Chartwell Hamilton 3210 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Benjamin Individual |
Hamilton East Hamilton 3216 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Emily Rose Director |
Hamilton 3285 |
31 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Andrew James Director |
Hamilton 3285 |
13 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Whately, Daniel Individual |
Hamilton Central Hamilton 3204 |
25 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Whately, Daniel Individual |
Hamilton Central Hamilton 3204 |
25 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Emily Rose Director |
Hamilton 3285 |
31 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Andrew James Director |
Hamilton 3285 |
13 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Emily Rose Director |
Rd 8 Hamilton 3288 |
13 Oct 2014 - 27 Mar 2016 |
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