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GEOSIL HOLDINGS LIMITED

● Registered
NZBN 9429036327393 · NZ Company No. 1240056 · NZ Limited Company · Incorporated 20 Sep 2002

Geosil Holdings Limited was incorporated on 20 September 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8678 days.

Overview

NZ Business Number
9429036327393
Company Number
1240056
Company Name
GEOSIL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 September 2002 (Friday)
Status
Registered
Status History
Registered as of 20 September 2002 (Friday)
Registered Office
56b Sonia Avenue
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
56b Sonia Avenue
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1348273
Address for Service: 1348273

Historic Data for Addresses

Principal Place of Business

  1. From 20 September 2002 to 24 August 2004
    110 Clarence Street, Ponsonby, Auckland
  2. From 24 August 2004 to 1 September 2005
    8b Churton Street, Parnell, Auckland

Address for Service

  1. From 26 September 2002 to 24 August 2004
    110 Clarence Street, Ponsonby, Auckland
  2. From 24 August 2004 to 1 September 2005
    8b Churton Street, Parnell, Auckland

Company Directors

2 listed
PW
Phillip WIGHT
Appointed 20 Sep 2002 · 56b Sonia Ave, Remuera, Auckland, NZ, 1050
MP
Mitch PLAW
Appointed 20 Sep 2002 · 288 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 6,500,000 shares total

Share allocation 1
4,875,000 shares (75%)
Company No.: 1221234
NZBN: 9429036436088
PROFILE VENTURES LIMITED
Profile Group Limited, C/- Architectural Profiles, 19 Northpark Drive, Te Rapa, Hamilton
Share allocation 2
1,625,000 shares (25%)
Company No.: 1220505
NZBN: 9429036439195
TYCHE VENTURES LIMITED
Level 4, B N Z Building, 354 Victoria St, Hamilton