New Zealand Business Listing

Geoplan Limited was incorporated on 24 March 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9953 days.

Overview

NZ Business Number: 9429037627621
Company Number: 952089
Company Name: GEOPLAN LIMITED
Previously Known As: CARTESIAN TECHNOLOGIES LIMITED
before 20 April 2012, Friday

NGA KAOKAOROA O WAITA-URI TRUST LIMITED
before 22 September 2004, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 24 March 1999 (Wednesday)
Status: Registered
Status History: Registered as of 24 March 1999 (Wednesday)
Registered Office: 139 Todds Road
Martinborough
Martinborough
NZ 5784
Country of Origin: New Zealand
Address for Service: 45 Montego Drive
Papamoa Beach
Papamoa
NZ 3118
Postal Address File ID: Registered Office: 3084913
Address for Service: 1592194

Historic Data for Addresses

Address for Service

From 30 March 1999 to 26 February 2002
28 Shakespeare Street, Cambridge
From 26 February 2002 to 17 September 2004
13 Achilles Crescent, Devonport, Auckland
From 17 September 2004 to 31 October 2008
3/41 Francis Street, Takapuna, Auckland
From 31 October 2008 to 9 October 2009
28 Shakespeare Street, Cambridge
From 9 October 2009 to 3 February 2011
C/o Ezebiztax Limited, 240 The Strand, Whakatane, NZ
From 3 February 2011 to 4 February 2011
3 Warbrick Terrace, Rd 4, Whakatane, NZ 3194
From 4 February 2011 to 6 April 2011
17 Manawahe Road, Rd 4, Whakatane, NZ 3194
From 6 April 2011 to 3 December 2012
403 Otumoetai Road, Otumoetai, Tauranga, NZ 3110
From 3 December 2012 to 8 October 2013
2/34a Pohutu Street, Whakatane, Whakatane, NZ 3120
From 8 October 2013 to 7 September 2015
38 Ocean View Road, Coastlands, Whakatane, NZ 3120

Principal Place of Business

From 12 April 2000 to 9 October 2009
28 Shakespeare Street, Cambridge
From 9 October 2009 to 3 February 2011
C/o Ezebiztax Limited, 240 The Strand, Whakatane 3120, NZ
From 3 February 2011 to 4 February 2011
3 Warbrick Terrace, Rd 4, Whakatane, NZ 3194
From 4 February 2011 to 6 April 2011
17 Manawahe Road, Rd 4, Whakatane, NZ 3194
From 6 April 2011 to 3 December 2012
403 Otumoetai Road, Otumoetai, Tauranga, NZ 3110
From 3 December 2012 to 8 October 2013
2/34a Pohutu Street, Whakatane, Whakatane, NZ 3120
From 8 October 2013 to 7 September 2015
38 Ocean View Road, Coastlands, Whakatane, NZ 3120

Address for Records

From 27 January 2011 to 29 March 2011
17 Manawahe Road, Rd 4, Whakatane, NZ 3194

Address for Share Register

From 27 January 2011 to 29 March 2011
17 Manawahe Road, Rd 4, Whakatane, NZ 3194

Company Director

1 listed

AO

Anthony William OLSEN

Appointed 24 Mar 1999 · 45 Montego Drive, Papamoa Beach, Papamoa, NZ, 3118

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1

15 shares (15%)

Nicholas Edward William OLSEN
38 Ocean View Road, Coastlands, Whakatane

Share allocation 2

5 shares (5%)

Trudy Elizabeth Paatu OLSEN
C/-28 Shakespeare Street, Cambridge

Share allocation 3

75 shares (75%)

Anthony William OLSEN
38 Ocean View Road, Coastlands, Whakatane

Share allocation 4