G i S Limited, a registered company, was started on 16 Mar 1998. 9429037886912 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Duane Brenden Eagle - an active director whose contract started on 09 Jun 2021,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 07 Jan 2003 and was terminated on 10 Apr 2021,
Craig John Eagle - an inactive director whose contract started on 16 Mar 1998 and was terminated on 18 Dec 2002,
Trevor John Eagle - an inactive director whose contract started on 16 Mar 1998 and was terminated on 09 Dec 2000.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (types include: registered, physical).
G i S Limited had been using Gate D, Epsom Stand, Alexandra Park, Greenlane West, Epsom as their physical address until 20 May 2014.
All shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tesiram, Pravir (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061.
Previous addresses
Address #1: Gate D, Epsom Stand, Alexandra Park, Greenlane West, Epsom New Zealand
Physical address used from 30 Oct 2000 to 20 May 2014
Address #2: Gate C, Epsom Stand, Alexandra Park, Greenlane West, Epsom
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #3: Level 8, 110 Symonds Street, Auckland
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #4: Level 8, 110 Symonds Street, Auckland
Registered address used from 26 Oct 2000 to 26 Oct 2000
Address #5: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Registered address used from 26 Oct 2000 to 20 May 2014
Address #6: Level 8, 110 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 26 Oct 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Tesiram, Pravir |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2021 - |
Individual | Thompson, Roger John |
Greenlane Auckland 1061 New Zealand |
28 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagle, Corallie Flora Marguretti |
Mission Bay Auckland |
16 Mar 1998 - 28 Jul 2021 |
Duane Brenden Eagle - Director
Appointment date: 09 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jun 2021
Corallie Flora Marguretti Eagle - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1051 New Zealand
Address used since 07 Jan 2003
Craig John Eagle - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 18 Dec 2002
Address: Ponsonby, Auckland,
Address used since 16 Mar 1998
Trevor John Eagle - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 09 Dec 2000
Address: Mission Bay, Auckland,
Address used since 16 Mar 1998
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