Geosales Limited was launched on 28 Apr 2005 and issued an NZ business identifier of 9429034791479. This registered LTD company has been run by 6 directors: Vic O'connor - an active director whose contract began on 28 Apr 2005,
Timothy Simon Richmond Fisher - an active director whose contract began on 01 Apr 2021,
James Doug Johnson - an inactive director whose contract began on 14 Nov 2016 and was terminated on 31 Mar 2021,
Paul Burton - an inactive director whose contract began on 29 Jul 2015 and was terminated on 14 Nov 2016,
Peter Millar - an inactive director whose contract began on 28 Apr 2005 and was terminated on 29 Jul 2015.
According to BizDb's data (updated on 21 Apr 2024), the company registered 1 address: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Up to 03 Nov 2021, Geosales Limited had been using 1 Hill Street, Onehunga, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Principal place of activity
1 Hill Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 1 Hill Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 15 Apr 2020 to 03 Nov 2021
Address #2: 105 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Dec 2019 to 03 Nov 2021
Address #3: 105 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 02 Dec 2019 to 15 Apr 2020
Address #4: 23 Morgan St, Newmarket, Auckland New Zealand
Registered address used from 28 Apr 2005 to 03 Dec 2019
Address #5: 23 Morgan St, Newmarket, Auckland New Zealand
Physical address used from 28 Apr 2005 to 02 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 |
Auckland Cbd Auckland 1010 New Zealand |
28 Apr 2005 - |
Ultimate Holding Company
Vic O'connor - Director
Appointment date: 28 Apr 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Jun 2013
Timothy Simon Richmond Fisher - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
James Doug Johnson - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 Mar 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Nov 2016
Paul Burton - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 14 Nov 2016
Address: Ararimu, Drury, 2579 New Zealand
Address used since 20 Apr 2016
Peter Millar - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 29 Jul 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Apr 2005
Terry Kayes - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 09 May 2006
Address: Epsom, Auckland,
Address used since 28 Apr 2005
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