General information
Geoservices Limited
Type: NZ Limited Company (Ltd)9429030433908
New Zealand Business Number
4123458
Company Number
Registered
Company Status
Geoservices Limited (issued a business number of 9429030433908) was started on 22 Nov 2012. 2 addresses are currently in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered). 18 Viaduct Harbour Avenue, Auckland City, Auckland had been their physical address, up to 13 Jun 2018. Geoservices Limited used other names, namely: Geoservices Nz 2012 Limited from 20 Nov 2012 to 12 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
Addresses
Principal place of activity
| Level 9, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Physical & registered | 22 Nov 2012 - 13 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
05 Jun 2018 - 06 Apr 2022 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
22 Nov 2012 - 05 Jun 2018 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
05 Jun 2018 - 06 Apr 2022 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
22 Nov 2012 - 05 Jun 2018 |
Location
Companies nearby
 |
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Nutrien Ag Solutions New Zealand Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
|
Gsm Retail Australia Pty Ltd 18 Viaduct Harbour Avenue |