Geonostic Holdings Limited
Type: NZ Limited Company (Ltd)Geonostic Holdings Limited (issued a New Zealand Business Number of 9429041880388) was started on 03 Aug 2015. 5 addresess are in use by the company: 18 Lichfield Road, Parnell, Auckland, 1052 (type: office, delivery). 250001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Exbert Holdings Limited (an entity) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Connor, Stephen Robert Nicholas (a director) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Geonostic Holdings Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Lichfield Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 Aug 2015 |
| 18 Lichfield Road, Parnell, Auckland, 1052 | Office & delivery & postal | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Nicholas Connor
Parnell, Auckland, 1052
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Jiunn Howe Lee
Golflands, Auckland, 2013
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 30 Jul 2021 |
|
Daniel Stephen Marsh-patrick
Henderson Valley, Auckland, 0612
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 30 Jul 2021 |
|
Mark Stewart Capill
Milford, Auckland, 0620
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 28 Feb 2019 |
| 18 Lichfield Road , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exbert Holdings Limited Shareholder NZBN: 9429036507184 Entity (NZ Limited Company) |
Parnell Auckland |
03 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Stephen Robert Nicholas Director |
Parnell Auckland 1052 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jiunn Howe Individual |
Golflands Auckland 2013 |
03 Aug 2015 - 12 Aug 2021 |
|
Marsh-patrick, Daniel Stephen Individual |
Henderson Valley Auckland 0612 |
03 Aug 2015 - 12 Aug 2021 |
|
Capill, Mark Stewart Individual |
Milford Auckland 0620 |
03 Aug 2015 - 01 Mar 2019 |
 |
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