Geospace Nz Limited, a registered company, was registered on 20 Apr 2007. 9429033460901 is the business number it was issued. This company has been run by 3 directors: Jeanette Francis - an active director whose contract began on 21 Apr 2015,
Randall Francis - an inactive director whose contract began on 19 Feb 2010 and was terminated on 29 Apr 2016,
Evan William Henning - an inactive director whose contract began on 20 Apr 2007 and was terminated on 29 Mar 2011.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address).
Geospace Nz Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their service address up until 25 Sep 2023.
Former names for the company, as we established at BizDb, included: from 19 Feb 2010 to 16 Feb 2017 they were named Cvs International Limited, from 20 Apr 2007 to 19 Feb 2010 they were named Henning 02 Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Francis, Randall (an individual) located at Rd 2, Dairy Flat postcode 0792,
Francis Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Francis, Jeanette (an individual) located at Rd 2, Albany postcode 0792.
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Service & registered address used from 15 Jun 2012 to 25 Sep 2023
Address #2: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 06220 New Zealand
Registered & physical address used from 08 Jul 2011 to 15 Jun 2012
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 26 Feb 2010 to 08 Jul 2011
Address #4: Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue Takapuna, Auckland
Registered & physical address used from 20 Apr 2007 to 26 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Francis, Randall |
Rd 2 Dairy Flat 0792 New Zealand |
25 May 2020 - |
| Entity (NZ Limited Company) | Francis Trustee Limited Shareholder NZBN: 9429034913857 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
21 Apr 2015 - |
| Individual | Francis, Jeanette |
Rd 2 Albany 0792 New Zealand |
21 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henning, Evan William |
Hobsonville Auckland 0618 New Zealand |
20 Apr 2007 - 05 Feb 2015 |
| Director | Randall Francis |
Rd2 Albany Auckland 0792 New Zealand |
05 Feb 2015 - 21 Apr 2015 |
| Individual | Francis, Randall |
Rd2 Albany Auckland 0792 New Zealand |
05 Feb 2015 - 21 Apr 2015 |
Jeanette Francis - Director
Appointment date: 21 Apr 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Apr 2015
Randall Francis - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 29 Apr 2016
Address: Rd2 Albany, Auckland, 0792 New Zealand
Address used since 30 Jun 2011
Evan William Henning - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 29 Mar 2011
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 20 Apr 2007
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