General information
Geosales Limited
Type: NZ Limited Company (Ltd)9429034791479
New Zealand Business Number
1629100
Company Number
Registered
Company Status
Geosales Limited (issued an NZ business identifier of 9429034791479) was registered on 28 Apr 2005. 5 addresess are currently in use by the company: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 1 Hill Street, Onehunga, Auckland had been their physical address, up to 03 Nov 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hill Street, Onehunga, Auckland, 1061 | Office & delivery | 03 Apr 2020 |
| Po Box 13171, Onehunga, Auckland, 1643 | Postal | 03 Apr 2020 |
| Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 03 Nov 2021 |
Contact info
64 9 3563510
Phone (Phone)
admin@geotechnics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.geotechnics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vic O'connor
Devonport, Auckland, 0624
Address used since 27 Jun 2013 |
Director | 28 Apr 2005 - current |
|
Timothy Simon Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
James Doug Johnson
Oratia, Auckland, 0604
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 Mar 2021 |
|
Paul Burton
Ararimu, Drury, 2579
Address used since 20 Apr 2016 |
Director | 29 Jul 2015 - 14 Nov 2016 |
|
Peter Millar
Orakei, Auckland, 1071
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 29 Jul 2015 |
|
Terry Kayes
Epsom, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 09 May 2006 |
Addresses
Principal place of activity
| 1 Hill Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hill Street, Onehunga, Auckland, 1061 | Physical | 15 Apr 2020 - 03 Nov 2021 |
| 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 03 Dec 2019 - 03 Nov 2021 |
| 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 02 Dec 2019 - 15 Apr 2020 |
| 23 Morgan St, Newmarket, Auckland | Registered | 28 Apr 2005 - 03 Dec 2019 |
| 23 Morgan St, Newmarket, Auckland | Physical | 28 Apr 2005 - 02 Dec 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
28 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tonkin & Taylor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1408101 |
| Country of origin | NZ |
Location
Companies nearby
 |
Professional Learning Association New Zealand Te Mangai Whakangungu Kaiako O Aotearoa Incorporated Evaluation Associates |
|
Corban Estate Trustees Limited Suite 1, 19 Morgan Street |
|
D-tek Limited 19 Morgan Street |
|
Blacklock Limited Level 4 |
|
Barry Park Investments Limited 4th Floor |
|
Pit Lane Limited Level 4 |