Geo-Structures Limited was registered on 16 Sep 1996 and issued a business number of 9429038238666. The registered LTD company has been managed by 1 director, named Vincent Tilio La Rosa - an active director whose contract started on 16 Sep 1996.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 230 Nixon Road, Taupaki, Auckland, 0782 (type: registered, physical).
Up to 28 Feb 1997, Geo-Structures Limited had been using Kumeu Commercial Centre, 250 State Highway 16, Kumeu as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
La Rosa, Vincent Tilio (an individual) located at Taupaki.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
La Rosa, Charles Cajero - located at Taupaki,
La Rosa, Vincent Tilio - located at Taupaki.
Previous addresses
Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 28 Feb 1997
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 28 Feb 1997 to 10 Apr 2012
Address: 230 Nixon Road, Taupaki New Zealand
Physical address used from 16 Sep 1996 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | La Rosa, Vincent Tilio |
Taupaki |
16 Sep 1996 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | La Rosa, Charles Cajero |
Taupaki |
16 Sep 1996 - |
Individual | La Rosa, Vincent Tilio |
Taupaki |
16 Sep 1996 - |
Vincent Tilio La Rosa - Director
Appointment date: 16 Sep 1996
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 21 Mar 2016
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