General information
Geovert Limited
Type: NZ Limited Company (Ltd)9429037021153
New Zealand Business Number
1113368
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Geovert Limited (issued an NZ business number of 9429037021153) was launched on 01 Feb 2001. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Central, Christchurch had been their registered address, up to 06 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Geovert Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the Australian Bureau of Statistics issued Geovert Limited. Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Central, Christchurch, 8013 | Registered & physical & service | 06 Apr 2021 |
| 34 Allen Street, Christchurch Central, Christchurch, 8011 | Registered & service | 24 Apr 2024 |
Contact info
61 407 539208
Phone (Phone)
james.baruch@geovert.com
Email
geovert.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Teen
Bondi, Nsw, 2026
Address used since 31 Mar 2023
247 King Street, Mascot, Nsw, 2020
Address used since 01 Jan 1970
Bondi, Nsw, 2026
Address used since 13 Sep 2021
Bondi, Nsw, 2026
Address used since 22 Apr 2021
Bellevue Hill, Nsw, 2023
Address used since 24 Apr 2020
Novena, 309573
Address used since 01 Jan 2015
Bellevue Hill, Nsw, 2023
Address used since 12 Apr 2019 |
Director | 01 Feb 2001 - current |
|
Paul Jared Teen
St Albans, Christchurch, 8052
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 21 Dec 2018 |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 17 May 2011 |
Director | 17 May 2011 - 19 Sep 2013 |
|
Joshua David Green
Lyttelton, Christchurch,
Address used since 05 Oct 2005 |
Director | 01 Feb 2001 - 21 Jan 2008 |
Addresses
Principal place of activity
| Level 3, 50 Victoria Street , Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Central, Christchurch, 8013 | Registered & physical | 14 Oct 2015 - 06 Apr 2021 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 29 Feb 2012 - 14 Oct 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 12 Jul 2011 - 29 Feb 2012 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8140 | Physical & registered | 04 Aug 2010 - 12 Jul 2011 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 25 Aug 2003 - 04 Aug 2010 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 04 Sep 2002 - 25 Aug 2003 |
| Cook Adam & Co, C/- 5 Athol Street, Queenstown | Physical & registered | 01 Feb 2001 - 04 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geovert Holdings Limited Shareholder NZBN: 9429034256954 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Joshua David Individual |
Redcliff Christchurch |
01 Feb 2001 - 31 Aug 2006 |
|
Teen, Anthony James Individual |
Mt Pleasant Christchurch |
01 Feb 2001 - 31 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geovert Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1781215 |
| Country of origin | NZ |
Location
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