General information

Geosolutions NZ Limited

Type: NZ Limited Company (Ltd)
9429041652572
New Zealand Business Number
5631989
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Geosolutions Nz Limited (issued a business number of 9429041652572) was registered on 17 Mar 2015. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Sally Hargraves (a director) located at Mapua, Mapua postcode 7005,
Kelvin Martin (an individual) located at Mapua, Mapua postcode 7005,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Sally Hargraves (a director) - located at Mapua, Mapua. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Kelvin Martin, located at Mapua, Mapua (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Geosolutions Nz Limited. Our data was updated on 02 Apr 2022.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 17 Mar 2015
Contact info
64 27 8986000
Phone (Phone)
sally@tfel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sally Victoria Hargraves
Mapua, Mapua, 7005
Address used since 01 Jun 2016
Director 17 Mar 2015 - current
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Sally Victoria Hargraves
Director
Mapua
Mapua
7005
17 Mar 2015 - current
Kelvin Rodney Martin
Individual
Mapua
Mapua
7005
17 Mar 2015 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
17 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sally Victoria Hargraves
Director
Mapua
Mapua
7005
17 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelvin Rodney Martin
Individual
Mapua
Mapua
7005
17 Mar 2015 - current
Location
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