General information

Hd Geo Limited

Type: NZ Limited Company (Ltd)
9429041451274
New Zealand Business Number
5483221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115189247
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 27 2421178
Phone (Technical Director)
64 7 9572727
Phone (Office)
64 22 1923898
Phone (Managing Director)
64 22 0488441
Phone (Technical Director)
daniel@hdgeo.co.nz
Email (Technical Director)
accounts@hdgeo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hdgeo.co.nz
Email (Office)
emily@hdgeo.co.nz
Email (Managing Director)
andrew@hdgeo.co.nz
Email (Technical Director)
www.hdgeo.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gibbins, Paul
Individual
Vogeltown
New Plymouth
4310
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Kroef, Brad
Individual
Harrowfield
Hamilton
3210
21 Dec 2023 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Burgess, Kimberley
Individual
Rd 5
Hamilton
3285
21 Dec 2023 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Jenkinson, Hunter
Individual
Chartwell
Hamilton
3210
21 Dec 2023 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Smith, Benjamin
Individual
Hamilton East
Hamilton
3216
21 Dec 2023 - current
Shares Allocation #6 Number of Shares: 460
Shareholder Name Address Period
Cleland, Emily Rose
Director
Hamilton
3285
31 Jan 2020 - current
Shares Allocation #7 Number of Shares: 460
Shareholder Name Address Period
Holland, Andrew James
Director
Hamilton
3285
13 Oct 2014 - current
Shares Allocation #8 Number of Shares: 180
Shareholder Name Address Period
Whately, Daniel
Individual
Hamilton Central
Hamilton
3204
25 Oct 2022 - current
Shares Allocation #9 Number of Shares: 18
Shareholder Name Address Period
Whately, Daniel
Individual
Hamilton Central
Hamilton
3204
25 Oct 2022 - current
Shares Allocation #10 Number of Shares: 51
Shareholder Name Address Period
Cleland, Emily Rose
Director
Hamilton
3285
31 Jan 2020 - current
Shares Allocation #11 Number of Shares: 51
Shareholder Name Address Period
Holland, Andrew James
Director
Hamilton
3285
13 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Cleland, Emily Rose
Director
Rd 8
Hamilton
3288
13 Oct 2014 - 27 Mar 2016
Location
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