General information
Geographic Forestry Solutions Limited
Type: NZ Limited Company (Ltd)9429030756731
New Zealand Business Number
3747596
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Geographic Forestry Solutions Limited (New Zealand Business Number 9429030756731) was registered on 16 Apr 2012. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Geographic Business Solutions Limited (an entity) located at Papakura postcode 2110. "Development of customised computer software nec" (business classification M700050) is the category the ABS issued to Geographic Forestry Solutions Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 16 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Simon Elson
Rd 1, Papakura, 2676
Address used since 04 Nov 2021
Red Hill, Papakura, 2110
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Harley John Prowse
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2014 |
Director | 16 Apr 2012 - current |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Geographic Business Solutions Limited Shareholder NZBN: 9429036448326 Entity (NZ Limited Company) |
Papakura 2110 |
11 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prowse, Toni Maree Individual |
Pukekohe Pukekohe 2120 |
16 Apr 2012 - 11 Dec 2018 |
|
Prowse, Harley John Director |
Pukekohe Pukekohe 2120 |
16 Apr 2012 - 11 Dec 2018 |
|
Elson, Clare Patricia Individual |
Red Hill Papakura 2110 |
16 Apr 2012 - 11 Dec 2018 |
|
Prowse, Harley John Director |
Pukekohe Pukekohe 2120 |
16 Apr 2012 - 11 Dec 2018 |
|
Elson, Clare Patricia Individual |
Red Hill Papakura 2110 |
16 Apr 2012 - 11 Dec 2018 |
|
Prowse, Toni Maree Individual |
Pukekohe Pukekohe 2120 |
16 Apr 2012 - 11 Dec 2018 |
|
Elson, Anthony Simon Director |
Red Hill Papakura 2110 |
16 Apr 2012 - 11 Dec 2018 |
|
Elson, Anthony Simon Director |
Red Hill Papakura 2110 |
16 Apr 2012 - 11 Dec 2018 |
Ultimate Holding Company
| Effective Date | 03 Dec 2018 |
| Name | Geographic Business Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1218911 |
| Country of origin | NZ |
| Address |
33 Coles Crescent Papakura 2110 |
Location
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