General information
Geohec Limited
Type: NZ Limited Company (Ltd)9429046464071
New Zealand Business Number
6554852
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Geohec Limited (NZBN 9429046464071) was incorporated on 13 Dec 2017. 5 addresess are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: postal, office). 1 Ihumata Road, Milford, Auckland had been their physical address, until 10 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pa Corbett Trustee Company Limited (an entity) located at Milford, Auckland postcode 0620. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Geohec Limited. Our data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 10 Jul 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Postal & office & delivery | 26 Feb 2024 |
Contact info
64 21 426729
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pierce Corbett
Martinborough, Wairarapa, 5711
Address used since 18 Apr 2019
Milford, Auckland, 0620
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 10 Jul 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 13 Dec 2017 - 26 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pa Corbett Trustee Company Limited Shareholder NZBN: 9429048889339 Entity (NZ Limited Company) |
Milford Auckland 0620 |
22 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
05 Dec 2018 - 22 Oct 2021 | |
|
Corbett, Pierce Director |
Martinborough, Wairarapa 5711 |
05 Dec 2018 - 22 Oct 2021 |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
Milford Auckland 0620 |
05 Dec 2018 - 22 Oct 2021 |
|
Corbett, Andrew Patrick Individual |
Milford Auckland 0620 |
05 Dec 2018 - 22 Oct 2021 |
|
P A Corbett Family Trust Other |
Milford Auckland 0620 |
27 Jan 2018 - 05 Dec 2018 |
|
Corbett, Pierce Director |
Milford Auckland 0620 |
13 Dec 2017 - 27 Jan 2018 |
Location
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