Geometric Holdings Limited was launched on 11 Jun 2014 and issued an NZ business identifier of 9429041275917. The registered LTD company has been run by 3 directors: Paul Donald Le Gros - an active director whose contract began on 11 Jun 2014,
Grant Douglas Pearson - an active director whose contract began on 18 Nov 2014,
Alexandra June Ramsbottom-Isherwood - an active director whose contract began on 05 Mar 2024.
According to BizDb's data (last updated on 21 Apr 2024), this company registered 1 address: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 (types include: delivery, postal).
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Le Gros, Paul Donald (a director) located at Stepneyville, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Pearson, Grant Douglas - located at Khandallah, Wellington.
Principal place of activity
Level 3, Whitby House, 7 Alma Street, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Pearson, Grant Douglas |
Khandallah Wellington 6035 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penketh, Kim |
Atawhai Nelson 7010 New Zealand |
11 Jun 2014 - 12 Feb 2015 |
Paul Donald Le Gros - Director
Appointment date: 11 Jun 2014
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 07 Nov 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Jun 2014
Grant Douglas Pearson - Director
Appointment date: 18 Nov 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Nov 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Nov 2022
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 18 Nov 2014
Alexandra June Ramsbottom-isherwood - Director
Appointment date: 05 Mar 2024
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 05 Mar 2024
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