Geosystems New Zealand Limited, a registered company, was started on 02 Apr 2009. 9429032317480 is the New Zealand Business Number it was issued. The company has been run by 11 directors: Garry Robert Essex - an active director whose contract started on 06 Oct 2014,
Christopher John Heaton - an active director whose contract started on 16 May 2018,
Benjamin John Elliott - an active director whose contract started on 17 Jul 2018,
Grant Thomas Whitelaw - an active director whose contract started on 30 Sep 2019,
Glenn David Stapleton - an inactive director whose contract started on 22 Jan 2016 and was terminated on 30 Sep 2019.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Suite 2, 1 Show Place, Addington, Christchurch, 8024 (category: office, registered).
Geosystems New Zealand Limited had been using 39 Leslie Hills Drive, Riccarton, Christchurch as their physical address up to 13 Feb 2017.
A total of 250100 shares are allocated to 2 shareholders (2 groups). The first group includes 122549 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 127551 shares (51 per cent).
Principal place of activity
Suite 2, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Oct 2014 to 13 Feb 2017
Address #2: C/-trimble Navigation New Zealand Ltd, 11 Birmingham Drive, Christchurch New Zealand
Physical & registered address used from 02 Apr 2009 to 14 Oct 2014
Basic Financial info
Total number of Shares: 250100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 122549 | |||
| Entity (NZ Limited Company) | Terra Industrial New Zealand Limited Shareholder NZBN: 9429031996396 |
48 Shortland Street Auckland 1010 New Zealand |
06 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 127551 | |||
| Other (Other) | Ultimate Positioning Group Pty Limited |
Bowen Hills Queensland 4006 Australia |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trimble Navigation Limited | 02 Apr 2009 - 06 Oct 2014 | |
| Other | Null - Trimble Navigation Limited | 02 Apr 2009 - 06 Oct 2014 |
Ultimate Holding Company
Garry Robert Essex - Director
Appointment date: 06 Oct 2014
ASIC Name: Ultimate Positioning Group Pty Ltd
Address: Bayview, New South Wales, 2104 Australia
Address used since 04 Jul 2019
Address: North Epping, New South Wales, 2121 Australia
Address used since 06 Oct 2014
Address: Brisbane, Queensland, 4006 Australia
Address: Bowen Hills, Queensland, 4006 Australia
Christopher John Heaton - Director
Appointment date: 16 May 2018
Address: Upper Moutere, 7173 New Zealand
Address used since 16 May 2018
Benjamin John Elliott - Director
Appointment date: 17 Jul 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Mar 2022
Address: Seven Hills, Brisbane, Queensland, 4170 Australia
Address used since 12 Feb 2020
Address: Seven Hills, Brisbane/queensland, 4170 Australia
Address used since 17 Jul 2018
Address: Seven Hills, Brisbane, Queensland, 4170 Australia
Address used since 30 Sep 2019
Grant Thomas Whitelaw - Director
Appointment date: 30 Sep 2019
Address: Redhead, Nsw, 2430 Australia
Address used since 01 Oct 2023
Address: City Centre, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Sep 2019
Glenn David Stapleton - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 30 Sep 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 22 Jan 2016
Adam Paul Bright - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 16 Jul 2018
ASIC Name: Ultimate Positioning Group Pty Ltd
Address: Brisbane, Queensland, 4006 Australia
Address: Bardon, Queensland, 4065 Australia
Address used since 06 Oct 2014
Address: Brisbane, Queensland, 4006 Australia
Karl David Matthew Smith - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 17 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Oct 2014
Geoffrey William Mccabe - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 29 Dec 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Oct 2014
James Kirkland - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 06 Oct 2014
Address: 95120, United States Of America,
Address used since 02 Apr 2009
Corinne Barbara Haines - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 06 Oct 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 20 Jun 2013
Rajat Bahri - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 03 Jun 2013
Address: Los Altos Hills, Ca 94024, Usa,
Address used since 02 Apr 2009
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