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GEOSYSTEMS NEW ZEALAND LIMITED

● Registered
NZBN 9429032317480 · NZ Company No. 2226340 · NZ Limited Company · Incorporated 2 Apr 2009

Geosystems New Zealand Limited was incorporated on 2 April 2009 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6291 days.

Overview

NZ Business Number
9429032317480
Company Number
2226340
Company Name
GEOSYSTEMS NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 April 2009 (Thursday)
Status
Registered
Status History
Registered as of 2 April 2009 (Thursday)
Registered Office
39 Leslie Hills Drive
Riccarton
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
39 Leslie Hills Drive
Riccarton
Christchurch
NZ 8011

Historic Data for Addresses

Principal Place of Business

  1. From 2 April 2009 to 14 October 2014
    C/-trimble Navigation New Zealand Ltd, 11 Birmingham Drive, Christchurch, NZ

Address for Service

  1. From 2 April 2009 to 14 October 2014
    C/-trimble Navigation New Zealand Ltd, 11 Birmingham Drive, Christchurch, NZ

Company Directors

4 listed
GS
Glenn David STAPLETON
Appointed 22 Jan 2016 · 10 Quarry Hill Terrace, Kennedys Bush, Christchurch, NZ, 8025
AB
Adam Paul BRIGHT
Appointed 6 Oct 2014 · 45 Carwoola St, Bardon, Queensland, AU, 4065
GE
Garry Robert ESSEX
Appointed 6 Oct 2014 · 25 Howard Place, North Epping, New South Wales, AU, 2121
KS
Karl David Matthew SMITH
Appointed 6 Oct 2014 · 123 Merivale Lane, Merivale, Christchurch, NZ, 8014

Company Shareholders

2 share parcels · 250,100 shares total

Share allocation 1
122,549 shares (49%)
Company No.: 121228
NZBN: 9429031996396
GOUGH GOUGH & HAMER LIMITED
24-26 Amyes Rd Hornby, Christchurch
Share allocation 2
127,551 shares (51%)
Ultimate Positioning Group Pty Limited
33 Allison Street, Bowen Hills, Queensland