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Gis Services Limited

Type: NZ Limited Company (Ltd)
9429036283446
NZBN
1247724
Company Number
Registered
Company Status
083758260
GST Number
No Abn Number
Australian Business Number
A052957
Industry classification code
Fruit Picking
Industry classification description
M692250
Industry classification code
Map Preparation Service
Industry classification description
Current address
18 Wharetoroa Drive
Rd 4
Rotorua 3074
New Zealand
Office & delivery address used since 09 Jun 2021
18 Wharetoroa Drive, Rd 4
Rotoiti Forest
Rotorua 3074
New Zealand
Registered & physical & service address used since 17 Jun 2021

Gis Services Limited, a registered company, was incorporated on 11 Nov 2002. 9429036283446 is the New Zealand Business Number it was issued. "Fruit picking" (ANZSIC A052957) is how the company was categorised. This company has been supervised by 3 directors: Adrianne Dell Bawden - an active director whose contract started on 11 Nov 2002,
Ross Philip Bawden - an active director whose contract started on 11 Nov 2002,
Roger Paul Bawden - an active director whose contract started on 11 Nov 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Wharetoroa Drive, Rd 4, Rotoiti Forest, Rotorua, 3074 (category: physical, service).
Gis Services Limited had been using 5 Cedar Place, Rotorua, Rotorua as their physical address until 17 Jun 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Finally the 3rd share allocation (400 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

18 Wharetoroa Drive, Rd 4, Rotorua, 3074 New Zealand


Previous addresses

Address #1: 5 Cedar Place, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 26 Apr 2019 to 17 Jun 2021

Address #2: 5 Cedar Place, Rotorua New Zealand

Physical & registered address used from 16 Apr 2008 to 26 Apr 2019

Address #3: P O Box 6102, Rotorua

Physical address used from 19 May 2003 to 19 May 2003

Address #4: 1231 Hinemaru Street, Rotorua

Registered & physical address used from 19 May 2003 to 16 Apr 2008

Address #5: 18 Wharetoroa Drive, Gisborne Point, Rotorua

Physical & registered address used from 11 Nov 2002 to 19 May 2003

Contact info
64 274 745485
Phone
64 274 585316
09 Jun 2021 Phone
Accounts@gisservices.co.nz
11 May 2019 nzbn-reserved-invoice-email-address-purpose
gisservices.co.nz
11 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Bawden, Ross Philip Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Bawden, Adrianne Dell Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Bawden, Roger Paul Rd 4
Rotorua
3074
New Zealand
Directors

Adrianne Dell Bawden - Director

Appointment date: 11 Nov 2002

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Apr 2012


Ross Philip Bawden - Director

Appointment date: 11 Nov 2002

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Apr 2012


Roger Paul Bawden - Director

Appointment date: 11 Nov 2002

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Apr 2023

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 09 Jun 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 19 Apr 2010

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