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Geographic Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429036448326
NZBN
1218911
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 26 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 22 Sep 2008

Geographic Business Solutions Limited, a registered company, was incorporated on 25 Jun 2002. 9429036448326 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been supervised by 2 directors: Harley John Prowse - an active director whose contract started on 25 Jun 2002,
Anthony Simon Elson - an active director whose contract started on 25 Jun 2002.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Geographic Business Solutions Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address until 22 Sep 2008.
A total of 1200 shares are allocated to 9 shareholders (7 groups). The first group consists of 180 shares (15%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 470 shares (39.17%). Finally there is the third share allotment (470 shares 39.17%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 16 Nov 2007 to 22 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 16 Nov 2007 to 26 Aug 2008

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 25 Jun 2002 to 16 Nov 2007

Contact info
64 9 5703875
01 Mar 2019 Phone
info@gbs.kiwi
01 Mar 2019 Email
www.gbs.kiwi
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Pienaar, Shane Ben Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 470
Individual Prowse, Toni Maree Pukekohe
Pukekohe
2120
New Zealand
Individual Prowse, Harley John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 470
Individual Elson, Anthony Simon Rd 1
Papakura
2676
New Zealand
Individual Elson, Clare Patricia Rd 1
Papakura
2676
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Elson, Anthony Simon Rd 1
Papakura
2676
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Prowse, Harley John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Elson, Clare Patricia Rd 1
Papakura
2676
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Prowse, Toni Maree Pukekohe
Pukekohe
2120
New Zealand
Directors

Harley John Prowse - Director

Appointment date: 25 Jun 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Nov 2015


Anthony Simon Elson - Director

Appointment date: 25 Jun 2002

Address: Rd 1, Papakura, 2676 New Zealand

Address used since 04 Nov 2021

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Nov 2015

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