Geoservices Holdings Limited
Type: NZ Limited Company (Ltd)Geoservices Holdings Limited (issued an NZ business number of 9429032271089) was incorporated on 07 May 2009. 4 addresses are in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 13 Jun 2018. Geoservices Holdings Limited used more aliases, namely: Geoservices Limited from 11 Dec 2014 to 12 Mar 2015, Geoservices Nz Limited (04 Dec 2009 to 11 Dec 2014) and 5M No.1 Limited (07 May 2009 - 04 Dec 2009). 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999900 shares (99.99% of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01% of all shares (100 shares); it includes
Investment Holdings Australia Limited (an entity) - located at Wellington Central, Wellington. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Dec 2009 |
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
|
Timothy John Macavoy
Remuera, Auckland, 1050,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 16 Sep 2011 |
|
David Robert Bryan
Remuera, Auckland, 1050
Address used since 23 Jul 2009 |
Director | 01 Jul 2009 - 01 Dec 2009 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 07 May 2009 |
Director | 07 May 2009 - 01 Jul 2009 |
| Level 9, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 15 Dec 2009 - 13 Jun 2018 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 07 May 2009 - 15 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
05 Jun 2018 - 06 Apr 2022 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 Dec 2009 - 05 Jun 2018 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
05 Jun 2018 - 06 Apr 2022 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
05 Jun 2018 - 06 Apr 2022 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 Dec 2009 - 05 Jun 2018 |
|
Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 Entity |
07 May 2009 - 27 Jun 2010 | |
|
Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 Entity |
07 May 2009 - 27 Jun 2010 |
 |
Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Nutrien Ag Solutions New Zealand Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |