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Auckland Geographic Information Services Limited

Type: NZ Limited Company (Ltd)
9429041288269
NZBN
5318941
Company Number
Registered
Company Status
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
38 Kingsway Avenue
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 30 Jan 2020

Auckland Geographic Information Services Limited was registered on 19 Jun 2014 and issued an NZ business number of 9429041288269. The registered LTD company has been managed by 2 directors: Tyler Lewis Griffin - an active director whose contract began on 19 Jun 2014,
Reuben Cairns-Morrison - an inactive director whose contract began on 19 Jun 2014 and was terminated on 25 Aug 2016.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 38 Kingsway Avenue, Sandringham, Auckland, 1025 (type: physical, registered).
Until 30 Jan 2020, Auckland Geographic Information Services Limited had been using 562 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Griffin, Tyler Lewis (an individual) located at Sandringham, Auckland postcode 1025. Auckland Geographic Information Services Limited has been categorised as "Surveying service" (business classification M692290).

Addresses

Principal place of activity

38 Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address: 562 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Dec 2015 to 30 Jan 2020

Address: 6 Dean Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 19 Jun 2014 to 16 Dec 2015

Contact info
64 21 02208905
Phone
tyler@agis.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Griffin, Tyler Lewis Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cairns-morrison, Reuben Rd 2
New Lynn
0772
New Zealand
Directors

Tyler Lewis Griffin - Director

Appointment date: 19 Jun 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Dec 2015


Reuben Cairns-morrison - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 25 Aug 2016

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 19 Jun 2014

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