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Geonostic Holdings Limited

Type: NZ Limited Company (Ltd)
9429041880388
NZBN
5766215
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 03 Aug 2015

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: Jiunn Howe Lee - an active director whose contract started on 03 Aug 2015,
Stephen Robert Nicholas Connor - an active director whose contract started on 03 Aug 2015,
Daniel Stephen Marsh-Patrick - an active director whose contract started on 03 Aug 2015,
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 09 Aug 2020), the company filed 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: physical, registered).
A total of 750003 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250001 shares are held by 1 entity, namely:
Jiunn Howe Lee (a director) located at Golflands, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Stephen Connor - located at Parnell, Auckland.
The next share allotment (250001 shares, 33.33%) belongs to 1 entity, namely:
Daniel Marsh-Patrick, located at Henderson Valley, Auckland (a director). Geonostic Holdings Limited has been categorised as "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

18 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 021 480412
Phone
elie@exbert.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 750003

Annual return filing month: July

Annual return last filed: 29 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250001
Director Jiunn Howe Lee Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stephen Robert Nicholas Connor Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 250001
Director Daniel Stephen Marsh-patrick Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 250000
Entity (NZ Limited Company) Exbert Holdings Limited
Shareholder NZBN: 9429036507184
Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Stewart Capill Milford
Auckland
0620
New Zealand
Directors

Jiunn Howe Lee - Director

Appointment date: 03 Aug 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 Aug 2015


Stephen Robert Nicholas Connor - Director

Appointment date: 03 Aug 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2015


Daniel Stephen Marsh-patrick - Director

Appointment date: 03 Aug 2015

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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