Geospace NZ Limited
Type: NZ Limited Company (Ltd)Geospace Nz Limited (New Zealand Business Number 9429033460901) was registered on 20 Apr 2007. 2 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their service address, up until 25 Sep 2023. Geospace Nz Limited used other aliases, namely: Cvs International Limited from 19 Feb 2010 to 16 Feb 2017, Henning 02 Limited (20 Apr 2007 to 19 Feb 2010). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Francis, Randall (an individual) located at Rd 2, Dairy Flat postcode 0792,
Francis Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Francis, Jeanette (an individual) located at Rd 2, Albany postcode 0792. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical | 15 Jun 2012 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Francis
Rd 2, Albany, 0792
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Randall Francis
Rd2 Albany, Auckland, 0792
Address used since 30 Jun 2011 |
Director | 19 Feb 2010 - 29 Apr 2016 |
|
Evan William Henning
Hobsonville, Auckland, 0618
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 29 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Service & registered | 15 Jun 2012 - 25 Sep 2023 |
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 06220 | Registered & physical | 08 Jul 2011 - 15 Jun 2012 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 26 Feb 2010 - 08 Jul 2011 |
| Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue Takapuna, Auckland | Registered & physical | 20 Apr 2007 - 26 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Randall Individual |
Rd 2 Dairy Flat 0792 |
25 May 2020 - current |
|
Francis Trustee Limited Shareholder NZBN: 9429034913857 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
21 Apr 2015 - current |
|
Francis, Jeanette Individual |
Rd 2 Albany 0792 |
21 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Evan William Individual |
Hobsonville Auckland 0618 |
20 Apr 2007 - 05 Feb 2015 |
|
Randall Francis Director |
Rd2 Albany Auckland 0792 |
05 Feb 2015 - 21 Apr 2015 |
|
Francis, Randall Individual |
Rd2 Albany Auckland 0792 |
05 Feb 2015 - 21 Apr 2015 |
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