Geosil Pacific Limited, a registered company, was incorporated on 26 Nov 2001. 9429036692170 is the NZBN it was issued. "Chemical wholesaling nec" (ANZSIC F332315) is how the company is classified. This company has been managed by 2 directors: Phillip James Wight - an active director whose contract started on 27 Nov 2001,
Lisa Maree Tauber - an inactive director whose contract started on 26 Nov 2001 and was terminated on 27 Nov 2001.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: P.o. Box 2205, Shortland Street, Auckland, 1140 (category: postal, office).
Geosil Pacific Limited had been using 8B Churton Street, Parnell, Auckland as their physical address up until 01 Sep 2005.
Former names used by this company, as we managed to find at BizDb, included: from 26 Nov 2001 to 21 May 2002 they were called Tranquility Holdings Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 75000 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 16875 shares (16.88%). Finally there is the next share allocation (8125 shares 8.13%) made up of 1 entity.
Principal place of activity
56b Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 8b Churton Street, Parnell, Auckland
Physical & registered address used from 24 Aug 2004 to 01 Sep 2005
Address #2: 21/39 Pitt Street, Auckland City, Auckland
Physical & registered address used from 15 Dec 2003 to 24 Aug 2004
Address #3: 39 Victoria Avenue, Remuera, Auckland
Physical address used from 11 Jan 2002 to 11 Jan 2002
Address #4: 110 Clarence Street, Ponsonby, Auckland
Physical address used from 11 Jan 2002 to 15 Dec 2003
Address #5: 39 Victoria Avenue, Remuera, Auckland
Registered address used from 11 Jan 2002 to 15 Dec 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Geosil Holdings Limited Shareholder NZBN: 9429036327393 |
Remuera Auckland |
26 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 16875 | |||
| Entity (NZ Limited Company) | Profile Ventures Limited Shareholder NZBN: 9429036436088 |
Rd 1 Cambridge 3493 New Zealand |
26 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 8125 | |||
| Entity (NZ Limited Company) | Tyche Ventures Limited Shareholder NZBN: 9429036439195 |
192 Anglesea Street Hamilton 3204 New Zealand |
26 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcglone, Peter |
Auckland Central Auckland |
08 Dec 2003 - 27 Jun 2010 |
| Individual | Mcglone, Norma Jane |
Auckland Central Auckland |
08 Dec 2003 - 08 Dec 2003 |
Ultimate Holding Company
Phillip James Wight - Director
Appointment date: 27 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2005
Lisa Maree Tauber - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 27 Nov 2001
Address: Remuera, Auckland,
Address used since 26 Nov 2001
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