General information

1 Geotechnical Limited

Type: NZ Limited Company (Ltd)
9429031070195
New Zealand Business Number
3410972
Company Number
Registered
Company Status

1 Geotechnical Limited (issued a business number of 9429031070195) was started on 03 Jun 2011. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 28 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Greening, Stephen (a director) located at Redcliffs, Christchurch postcode 8081,
K & A Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Greening, Stephen (a director) - located at Redcliffs, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Greening, Leigh, located at Redcliffs, Christchurch (an individual). The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Stephen Greening
Redcliffs, Christchurch, 8081
Address used since 29 Jun 2015
Director 03 Jun 2011 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 19 Jun 2019 - 28 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 11 Sep 2012 - 19 Jun 2019
Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 Physical & registered 03 Jun 2011 - 11 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Greening, Stephen
Director
Redcliffs
Christchurch
8081
17 Jul 2014 - current
K & A Trustees Limited
Shareholder NZBN: 9429037400583
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
21 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greening, Stephen
Director
Redcliffs
Christchurch
8081
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greening, Leigh
Individual
Redcliffs
Christchurch
8081
03 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
K & A Trustees (2005) Limited
Shareholder NZBN: 9429034583876
Company Number: 1683816
Entity
Christchurch Central
Christchurch
8013
03 Jun 2011 - 21 Dec 2018
K & A Trustees (2005) Limited
Shareholder NZBN: 9429034583876
Company Number: 1683816
Entity
Christchurch Central
Christchurch
8013
03 Jun 2011 - 21 Dec 2018
Location
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