Global Seismic Solutions Limited
Type: NZ Limited Company (Ltd)Global Seismic Solutions Limited (issued a New Zealand Business Number of 9429034169339) was registered on 24 Apr 2006. 2 addresses are currently in use by the company: Suite 3, 666 Dominion Road, Mount Eden, Auckland, 1041 (type: registered, physical). 560 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 03 May 2013. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 29 shares (29% of shares), namely:
Monin Pty Ltd As Trustee For Monaghan Investment Trust (an other) located at Eleebana, New South Wales postcode 2282. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (exactly 51 shares); it includes
Narula, Varima Renu (an individual) - located at Remuera, Auckland,
Narula, Yogesh Kumar (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Small, Kenneth Michael, located at Dalkeith, Western Australia (an individual). "Petroleum and natural gas exploration services" (business classification B101120) is the category the Australian Bureau of Statistics issued to Global Seismic Solutions Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 666 Dominion Road, Mount Eden, Auckland, 1041 | Registered & physical & service | 03 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Yogesh Kumar Narula
Remuera, Auckland, 1050
Address used since 19 Jan 2022
Hillsborough, Auckland, 1042
Address used since 01 Apr 2015 |
Director | 21 May 2008 - current |
|
Bruce Douglas Morris
Wellington Central, Wellington, 6011
Address used since 04 Apr 2018
#23-03 Aalto, 437980
Address used since 01 Apr 2015 |
Director | 08 Oct 2009 - current |
|
Anthony James Macpherson
Devenport, North Shore 0624, New Zealand,
Address used since 15 Dec 2007 |
Director | 01 Jan 2007 - 19 Dec 2014 |
|
Jan Macpherson
Glen Iris, Victoria 3146, Australia,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 21 May 2008 |
|
Simon Leo De Bono
Mount Eden, Auckland, New Zealand,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 03 Apr 2007 |
| Suite 3, 666 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 560 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 17 Jan 2008 - 03 May 2013 |
| 2/1 72 Dominion Road, Mount Eden, Auckland, New Zealand | Physical | 04 Jan 2007 - 17 Jan 2008 |
| 2/1 72 Dominion Road, Mt Eden, Auckland, New Zealand | Registered | 04 Jan 2007 - 17 Jan 2008 |
| 3 Onslow Road, Mount Eden, Auckland, New Zealand | Registered & physical | 24 Apr 2006 - 04 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monin Pty Ltd As Trustee For Monaghan Investment Trust Other (Other) |
Eleebana New South Wales 2282 |
19 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Narula, Varima Renu Individual |
Remuera Auckland 1050 |
19 Jul 2010 - current |
|
Narula, Yogesh Kumar Individual |
Remuera Auckland 1050 |
31 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Kenneth Michael Individual |
Dalkeith Western Australia 6009 |
07 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Bruce Douglas Individual |
Wellington Central Wellington 6011 |
31 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martyn Douglas Individual |
Rd 1 Papakura |
31 Jul 2008 - 19 Dec 2014 |
|
Blairgowrie Pty Limited Other |
22 Mar 2007 - 16 Jan 2014 | |
|
Brown, Lesleigh Joyce Individual |
Rd 1 Papakura |
31 Jul 2008 - 19 Dec 2014 |
|
Hudson Kasper Nominess Ltd Other |
31 Jul 2008 - 19 Nov 2014 | |
|
Hudson Kasper Nominees Limited Other |
31 Jul 2008 - 16 Jan 2014 | |
|
Kasper, Hugh Gregory Individual |
Howick |
31 Jul 2008 - 19 Dec 2014 |
|
Brown, John Leonard Individual |
Narrow Neck Auckland 0622 |
31 Jul 2008 - 19 Dec 2014 |
|
De Bono, Simon Leo Individual |
Mount Eden Auckland, New Zealand |
24 Apr 2006 - 27 Jun 2010 |
|
Null - Hudson Kasper Nominees Limited Other |
31 Jul 2008 - 16 Jan 2014 | |
|
Null - Hudson Kasper Nominess Ltd Other |
31 Jul 2008 - 19 Nov 2014 | |
|
De Bono, Simon Leo Individual |
Mt Eden Auckland |
31 Jul 2008 - 16 Jan 2014 |
|
Macpherson, Anthony James Individual |
Devenport North Shore 0624, New Zealand |
31 Jul 2008 - 19 Dec 2014 |
|
Null - Blairgowrie Pty Limited Other |
22 Mar 2007 - 16 Jan 2014 |
 |
O'meara Trustee Limited 4/666 Dominion Road |
|
Proway International Limited Suite 5, 666 Dominion Road |
|
Coldiane Investments Limited Suite 1, 666 Dominion Road |
|
Tss Trustee Company Limited Suite 4 |
|
Ktz Trustee Company Limited Suite 4 |
|
Cgn Trustees Limited Suite 4 |
|
Labrador Petro-management Pty Ltd L1, 18 St Marks Rd |
|
Greymouth Facilities Limited Level 9 |
|
Global Seismic Solutions Holding Limited Level 2 Merial Building |
|
Parker Industries Limited 8 Gilbert Road |
|
Todd Exploration Management Services Limited The Todd Building |
|
Michael Adams Reservoir Engineering Limited 113a Paihia Road |