Geveko Markings New Zealand Limited
Type: NZ Limited Company (Ltd)Geveko Markings New Zealand Limited (NZBN 9429046078292) was registered on 24 Apr 2017. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Geveko Markings New Zealand Limited used more names, namely: Reflective Road Safety Products Limited from 09 May 2018 to 01 Apr 2019, Hi Brite Nz Limited (10 Apr 2017 to 09 May 2018). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Geveko Markings Australia Pty Limited (an other) located at Dandenong South, Victoria postcode 3175. "Non-building construction nec" (business classification E310947) is the classification the ABS issued Geveko Markings New Zealand Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Apr 2017 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Michael Cocoran
Mona Vale, New South Wales, 2103
Address used since 04 Jul 2023
Church Point, New South Wales, 2105
Address used since 01 Jan 1970
Church Point, New South Wales, 2105
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - current |
| Dennis W. | Director | 29 Mar 2019 - current |
| Andre T. | Director | 29 Mar 2019 - current |
| Peder M. | Director | 29 Mar 2019 - 11 Mar 2020 |
| Ulrik O. | Director | 29 Mar 2019 - 11 Mar 2020 |
|
Robert John Clutterbuck
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Berwick, Victoria, 3806
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 30 Mar 2019 |
| Level 2, Fidelity House , 81 Carlton Gore Road , Newmarket, Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geveko Markings Australia Pty Limited Other (Other) |
Dandenong South Victoria 3175 |
27 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasia Corporate Services Pty Ltd Company Number: 99101295532 Other |
24 Apr 2017 - 27 Oct 2017 |
Ultimate Holding Company
| Effective Date | 28 Mar 2019 |
| Name | Geveko Markings Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Virginia Park, 5 North Drive 236-262 East Boundary Road, Bentleigh Victoria 3165 |
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