General information

Geographic Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429036448326
New Zealand Business Number
1218911
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Geographic Business Solutions Limited (NZBN 9429036448326) was launched on 25 Jun 2002. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, until 22 Sep 2008. 1200 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 180 shares (15 per cent of shares), namely:
Pienaar, Shane Ben (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 39.17 per cent of all shares (exactly 470 shares); it includes
Prowse, Toni Maree (an individual) - located at Pukekohe, Pukekohe,
Prowse, Harley John (an individual) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allotment (470 shares, 39.17%) belongs to 2 entities, namely:
Elson, Anthony Simon, located at Rd 1, Papakura (an individual),
Elson, Clare Patricia, located at Rd 1, Papakura (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Geographic Business Solutions Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 26 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 22 Sep 2008
Contact info
64 9 5703875
Phone (Phone)
info@gbs.kiwi
Email
www.gbs.kiwi
Website
Directors
Name and Address Role Period
Harley John Prowse
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2015
Director 25 Jun 2002 - current
Anthony Simon Elson
Rd 1, Papakura, 2676
Address used since 04 Nov 2021
Red Hill, Papakura, 2110
Address used since 01 Nov 2015
Director 25 Jun 2002 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 16 Nov 2007 - 22 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 16 Nov 2007 - 26 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical & registered 25 Jun 2002 - 16 Nov 2007
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Pienaar, Shane Ben
Individual
Pakuranga
Auckland
2010
09 May 2019 - current
Shares Allocation #2 Number of Shares: 470
Shareholder Name Address Period
Prowse, Toni Maree
Individual
Pukekohe
Pukekohe
2120
18 Jan 2006 - current
Prowse, Harley John
Individual
Pukekohe
Pukekohe
2120
18 Jan 2006 - current
Shares Allocation #3 Number of Shares: 470
Shareholder Name Address Period
Elson, Anthony Simon
Individual
Rd 1
Papakura
2676
18 Jan 2006 - current
Elson, Clare Patricia
Individual
Rd 1
Papakura
2676
18 Jan 2006 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Elson, Anthony Simon
Individual
Rd 1
Papakura
2676
05 Nov 2003 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Prowse, Harley John
Individual
Pukekohe
Pukekohe
2120
25 Jun 2002 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Elson, Clare Patricia
Individual
Rd 1
Papakura
2676
18 Jan 2006 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Prowse, Toni Maree
Individual
Pukekohe
Pukekohe
2120
18 Jan 2006 - current
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Similar companies
Geographic Forestry Solutions Limited
33 Coles Crescent
Kasm Consulting Limited
33 Coles Crescent
Innorado Limited
14 Glenburn Place
Shiloah Software Testing Limited
83 Grove Road
Arrowhead Apps Limited
19a Cameron Street
Fusion East Limited
39 Anchorage Drive