General information
Geosystems New Zealand Limited
Type: NZ Limited Company (Ltd)9429032317480
New Zealand Business Number
2226340
Company Number
Registered
Company Status
Geosystems New Zealand Limited (issued an NZ business number of 9429032317480) was started on 02 Apr 2009. 3 addresses are currently in use by the company: Suite 2, 1 Show Place, Addington, Christchurch, 8024 (type: office, registered). 39 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 13 Feb 2017. 250100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 122549 shares (49 per cent of shares), namely:
Terra Industrial New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 127551 shares); it includes
Ultimate Positioning Group Pty Limited (an other) - located at Bowen Hills, Queensland. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 1 Show Place, Addington, Christchurch, 8024 | Office | unknown |
| Suite 2, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 13 Feb 2017 |
Contact info
64 800 25583772
Phone (Phone)
info@allterra.co.nz
Email (Company Notices)
alexa_omany@upgsolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.allterra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Robert Essex
Bayview, New South Wales, 2104
Address used since 04 Jul 2019
North Epping, New South Wales, 2121
Address used since 06 Oct 2014
Brisbane, Queensland, 4006
Address used since 01 Jan 1970
Bowen Hills, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 06 Oct 2014 - current |
|
Christopher John Heaton
Upper Moutere, 7173
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Benjamin John Elliott
Sumner, Christchurch, 8081
Address used since 01 Mar 2022
Seven Hills, Brisbane, Queensland, 4170
Address used since 12 Feb 2020
Seven Hills, Brisbane/queensland, 4170
Address used since 17 Jul 2018
Seven Hills, Brisbane, Queensland, 4170
Address used since 30 Sep 2019 |
Director | 17 Jul 2018 - current |
|
Grant Thomas Whitelaw
Redhead, Nsw, 2430
Address used since 01 Oct 2023
City Centre, Auckland, 1011
Address used since 01 Feb 2021
Opaheke, Papakura, 2113
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Glenn David Stapleton
Kennedys Bush, Christchurch, 8025
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 30 Sep 2019 |
|
Adam Paul Bright
Brisbane, Queensland, 4006
Address used since 01 Jan 1970
Bardon, Queensland, 4065
Address used since 06 Oct 2014
Brisbane, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 06 Oct 2014 - 16 Jul 2018 |
|
Karl David Matthew Smith
Merivale, Christchurch, 8014
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 17 Nov 2017 |
|
Geoffrey William Mccabe
Cashmere, Christchurch, 8022
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 29 Dec 2015 |
|
James Kirkland
95120, United States Of America,
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 06 Oct 2014 |
|
Corinne Barbara Haines
Riccarton, Christchurch, 8011
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 06 Oct 2014 |
|
Rajat Bahri
Los Altos Hills, Ca 94024, Usa,
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 03 Jun 2013 |
Addresses
Principal place of activity
| Suite 2, 1 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 14 Oct 2014 - 13 Feb 2017 |
| C/-trimble Navigation New Zealand Ltd, 11 Birmingham Drive, Christchurch | Physical & registered | 02 Apr 2009 - 14 Oct 2014 |
Financial Data
Financial info
250100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 122549
| Shareholder Name | Address | Period |
|---|---|---|
|
Terra Industrial New Zealand Limited Shareholder NZBN: 9429031996396 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
06 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 127551
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Positioning Group Pty Limited Other (Other) |
Bowen Hills Queensland 4006 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimble Navigation Limited Other |
02 Apr 2009 - 06 Oct 2014 | |
|
Null - Trimble Navigation Limited Other |
02 Apr 2009 - 06 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ultimate Positioning Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 135812903 |
| Country of origin | AU |
Location
Companies nearby
 |
Tastech Limited Building 4, 1 Show Place |
|
Connexionz Limited 1 Show Place |
|
Sitech Construction NZ Limited Suite 2, 1 Show Place |
|
Milburn New Zealand Limited 1/1 Show Place |
|
Fernhoff Limited 1/1 Show Place |
|
Holcim (new Zealand) Limited 1/1 Show Place |