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GEOSIL PACIFIC LIMITED

● Registered
NZBN 9429036692170 · NZ Company No. 1176641 · NZ Limited Company · Incorporated 26 Nov 2001

Geosil Pacific Limited was incorporated on 26 November 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8976 days.

Overview

NZ Business Number
9429036692170
Company Number
1176641
Company Name
GEOSIL PACIFIC LIMITED
Previously Known As
TRANQUILITY HOLDINGS LIMITED
before 21 May 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 November 2001 (Monday)
Status
Registered
Status History
Registered as of 26 November 2001 (Monday)
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 11 January 2002 to 15 December 2003
    39 Victoria Avenue, Remuera, Auckland
  2. From 15 December 2003 to 24 August 2004
    21/39 Pitt Street, Auckland City, Auckland
  3. From 24 August 2004 to 1 September 2005
    8b Churton Street, Parnell, Auckland

Address for Service

  1. From 11 January 2002 to 15 December 2003
    110 Clarence Street, Ponsonby, Auckland
  2. From 11 January 2002 to 11 January 2002
    39 Victoria Avenue, Remuera, Auckland
  3. From 15 December 2003 to 24 August 2004
    21/39 Pitt Street, Auckland City, Auckland
  4. From 24 August 2004 to 1 September 2005
    8b Churton Street, Parnell, Auckland

Company Director

1 listed
PW
Phillip James WIGHT
Appointed 27 Nov 2001 · 56b Sonia Ave, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
8,125 shares (8.13%)
Company No.: 1220505
NZBN: 9429036439195
TYCHE VENTURES LIMITED
Level 4, B N Z Building, 354 Victoria St, Hamilton
Share allocation 2
16,875 shares (16.88%)
Company No.: 1221234
NZBN: 9429036436088
PROFILE VENTURES LIMITED
Profile Group Limited, C/- Architectural Profiles, 19 Northpark Drive, Te Rapa, Hamilton
Share allocation 3
75,000 shares (75%)
Company No.: 1240056
NZBN: 9429036327393
GEOSIL HOLDINGS LIMITED
56b Sonia Ave, Remuera, Auckland