General information

Gis Services Limited

Type: NZ Limited Company (Ltd)
9429036283446
New Zealand Business Number
1247724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083758260
GST Number
A052957 - Fruit Picking M692250 - Map Preparation Service
Industry classification codes with description

Gis Services Limited (NZBN 9429036283446) was started on 11 Nov 2002. 4 addresses are currently in use by the company: 18 Wharetoroa Drive, Rd 4, Rotoiti Forest, Rotorua, 3074 (type: physical, service). 5 Cedar Place, Rotorua, Rotorua had been their physical address, until 17 Jun 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Bawden, Ross Philip (an individual) located at Rd 6, Te Puke postcode 3186. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Bawden, Adrianne Dell (an individual) - located at Rd 6, Te Puke. Next there is the 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Bawden, Roger Paul, located at Rd 4, Rotorua (an individual). "Fruit picking" (ANZSIC A052957) is the classification the ABS issued Gis Services Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
18 Wharetoroa Drive, Rd 4, Rotorua, 3074 Office & delivery 09 Jun 2021
18 Wharetoroa Drive, Rd 4, Rotoiti Forest, Rotorua, 3074 Registered & physical & service 17 Jun 2021
Contact info
64 274 745485
Phone (Phone)
64 274 585316
Phone (Phone)
Accounts@gisservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gisservices.co.nz
Website
Directors
Name and Address Role Period
Adrianne Dell Bawden
Rd 6, Te Puke, 3186
Address used since 02 Apr 2012
Director 11 Nov 2002 - current
Ross Philip Bawden
Rd 6, Te Puke, 3186
Address used since 02 Apr 2012
Director 11 Nov 2002 - current
Roger Paul Bawden
Rd 4, Rotorua, 3074
Address used since 01 Apr 2023
Rd 4, Rotorua, 3074
Address used since 09 Jun 2021
Owhata, Rotorua, 3010
Address used since 19 Apr 2010
Director 11 Nov 2002 - current
Addresses
Principal place of activity
18 Wharetoroa Drive , Rd 4 , Rotorua , 3074
Previous address Type Period
5 Cedar Place, Rotorua, Rotorua, 3010 Physical & registered 26 Apr 2019 - 17 Jun 2021
5 Cedar Place, Rotorua Physical & registered 16 Apr 2008 - 26 Apr 2019
P O Box 6102, Rotorua Physical 19 May 2003 - 19 May 2003
1231 Hinemaru Street, Rotorua Registered & physical 19 May 2003 - 16 Apr 2008
18 Wharetoroa Drive, Gisborne Point, Rotorua Physical & registered 11 Nov 2002 - 19 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bawden, Ross Philip
Individual
Rd 6
Te Puke
3186
11 Nov 2002 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Bawden, Adrianne Dell
Individual
Rd 6
Te Puke
3186
11 Nov 2002 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bawden, Roger Paul
Individual
Rd 4
Rotorua
3074
11 Nov 2002 - current
Location
Companies nearby
Similar companies
Roys Avos Limited
45-49 Tirau Street
Green Zone Kiwi Limited
10 Domain Road
Supreme Avocado Services Limited
317 Lindemann Road
Bbs Horticulture Limited
18b Jasmine Place
Shanrahan Limited
428 Tirohanga Road
Manamana Holdings Limited
Unit 4, 145 Ossie James Drive