Geoservices Holdings Limited

Geoservices Holdings Limited was launched on 07 May 2009 and issued an NZBN of 9429032271089. The registered LTD company has been run by 4 directors: Peter Frederico Manuel Vidal Missingham - an active director whose contract began on 16 Sep 2011,
Timothy John Macavoy - an inactive director whose contract began on 01 Dec 2009 and was terminated on 16 Sep 2011,
David Robert Bryan - an inactive director whose contract began on 01 Jul 2009 and was terminated on 01 Dec 2009,
Gavin Scott - an inactive director whose contract began on 07 May 2009 and was terminated on 01 Jul 2009.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: Level 9, 151 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 13 Jun 2018, Geoservices Holdings Limited had been using Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb identified old names used by the company: from 11 Dec 2014 to 12 Mar 2015 they were called Geoservices Limited, from 04 Dec 2009 to 11 Dec 2014 they were called Geoservices Nz Limited and from 07 May 2009 to 04 Dec 2009 they were called 5M No.1 Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999900 shares are held by 1 entity, namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 100 shares) and includes
Investment Holdings Australia Limited - located at Wellington Central, Wellington.

Principal place of activity

Level 9, 151 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 15 Dec 2009 to 13 Jun 2018

Address #2: Level 4, 520 Queen Street, Auckland

Registered & physical address used from 07 May 2009 to 15 Dec 2009

Previous Shareholders

Peter Frederico Manuel Vidal Missingham - Director

Appointment date: 16 Sep 2011

Timothy John Macavoy - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 16 Sep 2011

David Robert Bryan - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 01 Dec 2009

Gavin Scott - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 01 Jul 2009