General information
Geometric Holdings Limited
Type: NZ Limited Company (Ltd)9429041275917
New Zealand Business Number
5295641
Company Number
Registered
Company Status
Geometric Holdings Limited (New Zealand Business Number 9429041275917) was launched on 11 Jun 2014. 5 addresess are in use by the company: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 (type: delivery, postal). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Le Gros, Paul Donald (a director) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Pearson, Grant Douglas (an individual) - located at Khandallah, Wellington. The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Whitby House, 7 Alma Street, Nelson, 7010 | Physical & registered & service | 11 Jun 2014 |
| Level 3, Whitby House, 7 Alma Street, Nelson, 7010 | Delivery & postal & office | 15 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 07 Nov 2023
Stepneyville, Nelson, 7010
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Grant Douglas Pearson
Khandallah, Wellington, 6035
Address used since 07 Nov 2023
Stoke, Nelson, 7011
Address used since 30 Nov 2022
Woburn, Lower Hutt, 5010
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - current |
|
Alexandra June Ramsbottom-isherwood
Rd 1, Nelson, 7071
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
Addresses
Principal place of activity
| Level 3, Whitby House , 7 Alma Street , Nelson , 7010 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
11 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Director |
Stepneyville Nelson 7010 |
11 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Grant Douglas Individual |
Khandallah Wellington 6035 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penketh, Kim Individual |
Atawhai Nelson 7010 |
11 Jun 2014 - 12 Feb 2015 |
Location
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Flaxmore Forest Limited Level 3, Whitby House |
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|
Pesca Pacific Limited 7 Alma Street |
|
Cnc Engineering Limited Level 3, Whitby House, |
|
Bjs Marine Limited 7 Alma Street |