General information
G I S Limited
Type: NZ Limited Company (Ltd)9429037886912
New Zealand Business Number
899458
Company Number
Registered
Company Status
G i S Limited (issued an NZ business identifier of 9429037886912) was registered on 16 Mar 1998. 4 addresses are in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Gate D, Epsom Stand, Alexandra Park, Greenlane West, Epsom had been their physical address, up to 20 May 2014. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100 per cent of shares), namely:
Tesiram, Pravir (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2014 |
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 20 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1051
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 10 Apr 2021 |
|
Craig John Eagle
Ponsonby, Auckland,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 18 Dec 2002 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 09 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gate D, Epsom Stand, Alexandra Park, Greenlane West, Epsom | Physical | 30 Oct 2000 - 20 May 2014 |
| Gate C, Epsom Stand, Alexandra Park, Greenlane West, Epsom | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 8, 110 Symonds Street, Auckland | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 8, 110 Symonds Street, Auckland | Registered | 26 Oct 2000 - 26 Oct 2000 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 26 Oct 2000 - 20 May 2014 |
| Level 8, 110 Symonds Street, Auckland | Registered | 12 Apr 2000 - 26 Oct 2000 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
|
Thompson, Roger John Individual |
Greenlane Auckland 1061 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland |
16 Mar 1998 - 28 Jul 2021 |
Location
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