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.
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
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 | Period |
---|---|---|---|
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 |
26 Jun 2013 - |
Individual | Martin, Geoffrey Paul |
Rotorua New Zealand |
30 Jun 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Martin, Geoffrey Paul |
Rotorua |
18 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Geoffrey Paul |
Rotorua |
01 Jul 2004 - 01 Jul 2004 |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
01 Jul 2004 - 01 Jul 2004 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
01 Jul 2004 - 01 Jul 2004 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
30 Jun 2006 - 26 Jun 2013 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
30 Jun 2006 - 26 Jun 2013 | |
Individual | Martin, Judith Elinor |
Rotorua |
01 Jul 2004 - 01 Jul 2004 |
Individual | Martin, Judith Elinor |
Rotorua |
18 Nov 2003 - 01 Jul 2004 |
Geoffrey Paul Martin - Director
Appointment date: 18 Nov 2003
Address: Rotorua, 3015 New Zealand
Address used since 02 Jul 2015
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