General information
Hd Geo Limited
Type: NZ Limited Company (Ltd)9429041451274
New Zealand Business Number
5483221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115189247
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Hd Geo Limited (issued an NZBN of 9429041451274) was incorporated on 13 Oct 2014. 6 addresess are currently in use by the company: Po Box 9266, Waikato Mail Centre, Hamilton, 3240 (type: postal, postal). Level 1, 451 Te Rapa Road, Hamilton had been their registered address, up until 13 Jul 2018. Hd Geo Limited used more names, namely: Hd Consultants Nz Limited from 10 Oct 2014 to 29 Jun 2018. 1320 shares are allotted to 14 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 20 shares (1.52 per cent of shares), namely:
Stringer, Lynley Rose (an individual) located at New Plymouth postcode 4374,
Stringer, James Peter (an individual) located at New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 1.52 per cent of all shares (20 shares); it includes
Moore, Matthew Ryan (an individual) - located at Rototuna North, Hamilton. Moving on to the 3rd group of shareholders, share allocation (12 shares, 0.91%) belongs to 1 entity, namely:
Gibbins, Paul, located at Vogeltown, New Plymouth (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Hd Geo Limited. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Jul 2018 |
| Po Box 9266, Waikato Mail Centre, Hamilton, 3240 | Postal | 26 Nov 2019 |
| 26 London Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 26 Nov 2019 |
| Po Box 9266, Waikato Mail Centre, Hamilton, 3240 | Postal | 04 Nov 2024 |
Contact info
64 22 1558308
Phone (Director Environment)
64 27 2188102
Phone (Director Business Development)
64 27 2421178
Phone (Technical Director)
64 7 9572727
Phone (Office)
64 22 1923898
Phone (Managing Director)
64 22 0488441
Phone (Technical Director)
queries@hdgeo.co.nz
Email (Office)
ben@hdgeo.co.nz
Email (Director Business Development)
paul@hdgeo.co.nz
Email (Director Environment)
daniel@hdgeo.co.nz
Email (Technical Director)
accounts@hdgeo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hdgeo.co.nz
Email (Office)
emily@hdgeo.co.nz
Email (Managing Director)
andrew@hdgeo.co.nz
Email (Technical Director)
www.hdgeo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emily Rose Cleland
Hamilton, 3285
Address used since 01 Jan 2022
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Sep 2016 |
Director | 13 Oct 2014 - current |
|
Andrew James Holland
Hamilton, 3285
Address used since 01 Jan 2022
Ngaruawahia, Ngaruawahia, 3720
Address used since 12 Nov 2018
Nawton, Hamilton, 3200
Address used since 01 Feb 2016 |
Director | 13 Oct 2014 - current |
|
Benjamin Smith
Hamilton East, Hamilton, 3216
Address used since 18 Sep 2024 |
Director | 18 Sep 2024 - current |
|
Paul Gibbins
Vogeltown, New Plymouth, 4310
Address used since 18 Sep 2024 |
Director | 18 Sep 2024 - current |
|
Daniel Hernandez Whately
Hamilton Central, Hamilton, 3204
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - 16 Sep 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9266, Waikato Mail Centre, Hamilton, 3240 | Postal | 04 Nov 2024 |
Principal place of activity
| Level 1, 451 Te Rapa Road , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 451 Te Rapa Road, Hamilton, 3200 | Registered & physical | 01 Dec 2015 - 13 Jul 2018 |
| 1/451 Te Rapa Road, Hamilton, 3200 | Physical & registered | 22 Jun 2015 - 01 Dec 2015 |
| 100 Greenslade Road, Rd 1, Raglan, 3295 | Registered & physical | 13 Oct 2014 - 22 Jun 2015 |
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Lynley Rose Individual |
New Plymouth 4374 |
20 Feb 2025 - current |
|
Stringer, James Peter Individual |
New Plymouth 4374 |
20 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Matthew Ryan Individual |
Rototuna North Hamilton 3210 |
20 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbins, Paul Individual |
Vogeltown New Plymouth 4310 |
21 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Benjamin Individual |
Hamilton East Hamilton 3216 |
21 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbins, Paul Individual |
Vogeltown New Plymouth 4310 |
21 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Benjamin Individual |
Hamilton East Hamilton 3216 |
21 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 430
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Emily Rose Director |
Hamilton 3285 |
31 Jan 2020 - current |
Shares Allocation #8 Number of Shares: 430
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Andrew James Director |
Hamilton 3285 |
13 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Emily Rose Director |
Hamilton 3285 |
31 Jan 2020 - current |
Shares Allocation #10 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Andrew James Director |
Hamilton 3285 |
13 Oct 2014 - current |
Shares Allocation #11 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Brad Individual |
Harrowfield Hamilton 3210 |
21 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Kimberley Individual |
Rd 5 Hamilton 3285 |
21 Dec 2023 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkinson, Hunter Individual |
Chartwell Hamilton 3210 |
21 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whately, Daniel Individual |
Hamilton Central Hamilton 3204 |
25 Oct 2022 - 24 Sep 2024 |
|
Whately, Daniel Individual |
Hamilton Central Hamilton 3204 |
25 Oct 2022 - 24 Sep 2024 |
|
Cleland, Emily Rose Director |
Rd 8 Hamilton 3288 |
13 Oct 2014 - 27 Mar 2016 |
Location
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