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Geostel Vision Limited

Type: NZ Limited Company (Ltd)
9429036832767
NZBN
1151290
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 25 May 2018

Geostel Vision Limited, a registered company, was launched on 26 Jul 2001. 9429036832767 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Paul Daynes - an active director whose contract began on 02 Dec 2003,
Gordon Charles Robertson - an inactive director whose contract began on 26 Jul 2001 and was terminated on 16 Jan 2018.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered).
Geostel Vision Limited had been using 195 Mahoe Street, Te Awamutu as their physical address up to 25 May 2018.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu New Zealand

Physical & registered address used from 10 Aug 2004 to 25 May 2018

Address: Gyde Wansbone, 1st Floor A.m.i Building, 41 Bank Street, Te Awamutu

Physical & registered address used from 08 Oct 2002 to 10 Aug 2004

Address: 7a Vialou Street, Hamilton

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address: Mervyn Gyde & Associates, 1st Floor A.m.i Building, 41 Bank Street, Te Awamutu

Physical address used from 09 Aug 2001 to 08 Oct 2002

Address: 7a Vialou Street, Hamilton

Registered address used from 09 Aug 2001 to 08 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Robertson, Gordon Charles Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Daynes, Paul John Frankton
Hamilton
3204
New Zealand
Directors

Paul Daynes - Director

Appointment date: 02 Dec 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 10 Dec 2015

Address: Hamilton, 3287 New Zealand

Address used since 31 Jul 2019


Gordon Charles Robertson - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 16 Jan 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 10 Dec 2015

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