General information

Geothermal Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429031642934
New Zealand Business Number
2420789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Geothermal Energy Solutions Limited (New Zealand Business Number 9429031642934) was started on 29 Mar 2010. 2 addresses are in use by the company: 7 Beckside Close, Rd 4, Hamilton, 3284 (type: physical, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Rpl Trustee (Gray) Limited (an entity) located at Chedworth, Hamilton postcode 3210,
Gray, Anthony Gordon (an individual) located at Rd4, Hamilton postcode 3284,
Gray, Ann Elizabeth (an individual) located at Tamahere, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gray, Ann Elizabeth (an individual) - located at Tamahere, Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gray, Anthony Gordon, located at Rd4, Hamilton (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Geothermal Energy Solutions Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
7 Beckside Close, Rd 4, Hamilton, 3284 Physical & registered & service 29 Mar 2010
Contact info
64 21 212466898
Phone (Phone)
64 21 2466898
Phone (Phone)
tony.ges@xtra.co.nz
Email
tony2.ges@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Gordon Gray
Tamahere, Hamilton, 3284
Address used since 25 Sep 2021
Rd4, Hamilton, 3284
Address used since 07 Sep 2013
Director 29 Mar 2010 - current
James Anthony Gray
Hamilton, 3284
Address used since 22 Sep 2015
Director 22 Sep 2015 - 24 Dec 2015
Addresses
Principal place of activity
7 Beckside Close , Rd 4 , Hamilton , 3284
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rpl Trustee (gray) Limited
Shareholder NZBN: 9429030702042
Entity (NZ Limited Company)
Chedworth
Hamilton
3210
07 Sep 2016 - current
Gray, Anthony Gordon
Individual
Rd4
Hamilton
3284
29 Mar 2010 - current
Gray, Ann Elizabeth
Individual
Tamahere
Hamilton
3284
29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Ann Elizabeth
Individual
Tamahere
Hamilton
3284
29 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Anthony Gordon
Individual
Rd4
Hamilton
3284
29 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Tnt Trust
Other
14 Nov 2012 - 07 Sep 2016
Null - Tnt Trust
Other
14 Nov 2012 - 07 Sep 2016
Location
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