General information
Geoop Trustee Limited
Type: NZ Limited Company (Ltd)9429041496633
New Zealand Business Number
5500593
Company Number
Registered
Company Status
Geoop Trustee Limited (issued an NZBN of 9429041496633) was started on 13 Nov 2014. 2 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: physical, registered). Level 21, 171 Featherston Street, Wellington had been their registered address, until 06 Oct 2022. 100 shares are issued 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:
Geo Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Physical & registered & service | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Sharp
Rd 1, Queenstown, 9371
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - 02 Aug 2019 |
|
Vivienne Brownrigg
Mount Maunganui, 3116
Address used since 09 May 2016 |
Director | 09 May 2016 - 16 Mar 2018 |
|
Richard Suhr
Khandallah, Wellington, 6035
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 09 May 2016 |
|
Jodi Mitchell
Remuera, Auckland, 1050
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & physical | 13 Jul 2022 - 06 Oct 2022 |
| 12 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 13 Nov 2014 - 13 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Limited Shareholder NZBN: 9429032243963 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2244624 |
| Country of origin | NZ |
| Address |
Level 3, 12 Heather Street Parnell Auckland 1052 |
Location
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