Geoservices Limited was launched on 22 Nov 2012 and issued a New Zealand Business Number of 9429030433908. This registered LTD company has been run by 1 director, named Peter Frederico Manuel Vidal Missingham - an active director whose contract started on 22 Nov 2012.
According to BizDb's data (updated on 26 Mar 2024), this company filed 1 address: Level 9, 151 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 13 Jun 2018, Geoservices Limited had been using 18 Viaduct Harbour Avenue, Auckland City, Auckland as their physical address.
BizDb found past names for this company: from 20 Nov 2012 to 12 Mar 2015 they were called Geoservices Nz 2012 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2012 to 13 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
05 Jun 2018 - 06 Apr 2022 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland New Zealand |
22 Nov 2012 - 05 Jun 2018 |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2018 - 06 Apr 2022 |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland New Zealand |
22 Nov 2012 - 05 Jun 2018 |
Peter Frederico Manuel Vidal Missingham - Director
Appointment date: 22 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Nov 2012
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