Geonostic Holdings Limited was incorporated on 03 Aug 2015 and issued an NZ business number of 9429041880388. The registered LTD company has been supervised by 4 directors: Stephen Robert Nicholas Connor - an active director whose contract started on 03 Aug 2015,
Jiunn Howe Lee - an inactive director whose contract started on 03 Aug 2015 and was terminated on 30 Jul 2021,
Daniel Stephen Marsh-Patrick - an inactive director whose contract started on 03 Aug 2015 and was terminated on 30 Jul 2021,
Mark Stewart Capill - an inactive director whose contract started on 03 Aug 2015 and was terminated on 28 Feb 2019.
As stated in our database (last updated on 07 Apr 2024), the company filed 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: office, delivery).
A total of 250001 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Exbert Holdings Limited (an entity) located at Parnell, Auckland.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Connor, Stephen Robert Nicholas - located at Parnell, Auckland. Geonostic Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
18 Lichfield Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 250001
Annual return filing month: July
Annual return last filed: 29 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Exbert Holdings Limited Shareholder NZBN: 9429036507184 |
Parnell Auckland New Zealand |
03 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Connor, Stephen Robert Nicholas |
Parnell Auckland 1052 New Zealand |
03 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Jiunn Howe |
Golflands Auckland 2013 New Zealand |
03 Aug 2015 - 12 Aug 2021 |
| Individual | Marsh-patrick, Daniel Stephen |
Henderson Valley Auckland 0612 New Zealand |
03 Aug 2015 - 12 Aug 2021 |
| Individual | Capill, Mark Stewart |
Milford Auckland 0620 New Zealand |
03 Aug 2015 - 01 Mar 2019 |
Stephen Robert Nicholas Connor - Director
Appointment date: 03 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2015
Jiunn Howe Lee - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 30 Jul 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 03 Aug 2015
Daniel Stephen Marsh-patrick - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 30 Jul 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 03 Aug 2015
Mark Stewart Capill - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 28 Feb 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Aug 2015
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