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Gis Solutions Limited

Type: NZ Limited Company (Ltd)
9429035661399
NZBN
1449287
Company Number
Removed
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 09 Jul 2020

Gis Solutions Limited was started on 18 Nov 2003 and issued a New Zealand Business Number of 9429035661399. This removed LTD company has been managed by 1 director, named Geoffrey Paul Martin - an active director whose contract began on 18 Nov 2003.
As stated in our data (updated on 29 Nov 2023), this company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Up until 09 Jul 2020, Gis Solutions Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Spurdle Bright & Wild Trustee Company Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010,
Martin, Geoffrey Paul (an individual) located at Rotorua.
Another group consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Martin, Geoffrey Paul - located at Rotorua.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Aug 2018 to 09 Jul 2020

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 10 Jul 2018 to 21 Aug 2018

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 28 Jul 2010 to 21 Aug 2018

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 28 Jul 2010 to 10 Jul 2018

Address: First Floor, 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 18 Nov 2003 to 28 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 30 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Rotorua
Rotorua
Null 3010
New Zealand
Individual Martin, Geoffrey Paul Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Martin, Geoffrey Paul Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Geoffrey Paul Rotorua
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Individual Martin, Judith Elinor Rotorua
Individual Martin, Judith Elinor Rotorua
Directors

Geoffrey Paul Martin - Director

Appointment date: 18 Nov 2003

Address: Rotorua, 3015 New Zealand

Address used since 02 Jul 2015

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