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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Pienaar, Shane Ben |
Pakuranga Auckland 2010 New Zealand |
09 May 2019 - |
Shares Allocation #2 Number of Shares: 470 | |||
Individual | Prowse, Toni Maree |
Pukekohe Pukekohe 2120 New Zealand |
18 Jan 2006 - |
Individual | Prowse, Harley John |
Pukekohe Pukekohe 2120 New Zealand |
18 Jan 2006 - |
Shares Allocation #3 Number of Shares: 470 | |||
Individual | Elson, Anthony Simon |
Rd 1 Papakura 2676 New Zealand |
18 Jan 2006 - |
Individual | Elson, Clare Patricia |
Rd 1 Papakura 2676 New Zealand |
18 Jan 2006 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Elson, Anthony Simon |
Rd 1 Papakura 2676 New Zealand |
05 Nov 2003 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Prowse, Harley John |
Pukekohe Pukekohe 2120 New Zealand |
25 Jun 2002 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Elson, Clare Patricia |
Rd 1 Papakura 2676 New Zealand |
18 Jan 2006 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Prowse, Toni Maree |
Pukekohe Pukekohe 2120 New Zealand |
18 Jan 2006 - |
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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