General information
Geonostic Limited
Type: NZ Limited Company (Ltd)9429041884829
New Zealand Business Number
5768732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Geonostic Limited (NZBN 9429041884829) was incorporated on 05 Aug 2015. 5 addresess are currently in use by the company: 18 Lichfield Road, Parnell, Auckland, 1052 (type: postal, office). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Exbert Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Geonostic Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Lichfield Road, Parnell, Auckland, 1052 | Physical & registered & service | 05 Aug 2015 |
| 18 Lichfield Road, Parnell, Auckland, 1052 | Postal & office & delivery | 29 Jul 2020 |
Contact info
64 021 480412
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Connor
Parnell, Auckland, 1052
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Mark Stewart Capill
Milford, Auckland, 0620
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 28 Feb 2019 |
Addresses
Principal place of activity
| 18 Lichfield Road , Parnell , Auckland , 1052 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Exbert Holdings Limited Shareholder NZBN: 9429036507184 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geonostic Holdings Limited Shareholder NZBN: 9429041880388 Company Number: 5766215 Entity |
Parnell Auckland 1052 |
05 Aug 2015 - 12 Aug 2021 |
|
Geonostic Holdings Limited Shareholder NZBN: 9429041880388 Company Number: 5766215 Entity |
Parnell Auckland 1052 |
05 Aug 2015 - 12 Aug 2021 |
Ultimate Holding Company
| Effective Date | 11 Aug 2021 |
| Name | Exbert Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1208664 |
| Country of origin | NZ |
Location
Companies nearby
 |
Exbert Rural Holdings Limited 18 Lichfield Road |
|
Sanmont Investments Limited 18 Lichfield Road |
|
Sanmont Holdings Limited 18 Lichfield Road |
|
Exbert Consulting Limited 18 Lichfield Road |
|
Exbert Investments Limited 18 Lichfield Road |
|
Exbert Holdings Limited 18 Lichfield Road |
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