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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Bawden, Ross Philip |
Rd 6 Te Puke 3186 New Zealand |
11 Nov 2002 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Bawden, Adrianne Dell |
Rd 6 Te Puke 3186 New Zealand |
11 Nov 2002 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Bawden, Roger Paul |
Rd 4 Rotorua 3074 New Zealand |
11 Nov 2002 - |
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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