General information
Gnz Energy Limited
Type: NZ Limited Company (Ltd)9429033277448
New Zealand Business Number
1960640
Company Number
Registered
Company Status
D261910 - Electricity Generation N.e.c.
Industry classification codes with description
Gnz Energy Limited (issued an NZ business identifier of 9429033277448) was started on 28 Jun 2007. 5 addresess are currently in use by the company: Level 6, 57 Symonds Street, Box 43, Auckland, 1140 (type: postal, office). 34A Cornwall Park Avenue, Epsom, Auckland had been their registered address, up until 08 Mar 2019. Gnz Energy Limited used more names, namely: Gafo Energy Nz Limited from 17 Feb 2010 to 31 Jan 2019, Gafo Energy Limited (16 Feb 2010 to 17 Feb 2010) and Jones Young Limited (28 Jun 2007 - 16 Feb 2010). 100000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75010000 shares (75.01% of shares), namely:
Gnz Llc (an other) located at Lewes postcode DE 19958. When considering the second group, a total of 1 shareholder holds 24.99% of all shares (24990000 shares); it includes
Gnz Llc (an other) - located at Lewes. "Electricity generation n.e.c." (business classification D261910) is the category the Australian Bureau of Statistics issued to Gnz Energy Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Box 43, Auckland, 1140 | Registered & physical & service | 08 Mar 2019 |
| Level 6, 57 Symonds Street, Box 43, Auckland, 1140 | Postal & office & delivery | 02 Oct 2020 |
Contact info
64 9 8891434
Phone (Phone)
accounts@gnzenergy.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@gnzenergy.com
Email
www.gnzenergy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rashad N.
17b Farnham Street, Parnell, Auckland, 1052
Address used since 05 May 2017 |
Director | 03 Jan 2011 - current |
|
Rashad Naqawah
Lewes, DE 19958
Address used since 01 Feb 2019 |
Director | 03 Jan 2011 - current |
|
Mhd Aiman Khadem Aljamie
Grafton, Auckland, 1010
Address used since 04 Jan 2021
Moroni, 6060
Address used since 12 Apr 2018
Damascus, 36661
Address used since 27 Jun 2017
Sharqiya Villas, Damascus, 36661
Address used since 10 Aug 2017 |
Director | 02 Jan 2012 - current |
|
Ammar Hamad
Chipping Norton, NSW 2170
Address used since 23 Jun 2017
Revesby, 2212 NSW
Address used since 01 Jan 1970 |
Director | 23 Jun 2017 - 05 Jan 2021 |
| Faez N. | Director | 01 Feb 2012 - 01 Jul 2015 |
| Genz H. | Director | 16 Feb 2010 - 26 Nov 2012 |
|
David Oliver Jones
Mount Eden, Auckland, 1024
Address used since 14 Oct 2009 |
Director | 28 Jun 2007 - 16 Feb 2010 |
|
Robert Barry Whale
Epsom, Auckland, 1023
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 16 Feb 2010 |
|
Sean Robert Joyce
Pukekohe, 2120
Address used since 14 Oct 2009 |
Director | 28 Jun 2007 - 16 Feb 2010 |
|
Keith Young
Epsom, Auckland, 1051
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 16 Feb 2010 |
Addresses
Principal place of activity
| Level 6, 57 Symonds Street , Box 43 , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 34a Cornwall Park Avenue, Epsom, Auckland, 1051 | Registered & physical | 14 Feb 2018 - 08 Mar 2019 |
| 107 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 21 Aug 2017 - 14 Feb 2018 |
| Level 6,, 57 Symonds Street, Box 43, Auckland, 1140 | Registered | 16 May 2017 - 21 Aug 2017 |
| Level 6,, 57 Symonds Street, Box 43, Auckland, 1140 | Registered | 15 May 2017 - 16 May 2017 |
| Level 6, 57 Symonds Street, Box 43, Auckland, 1140 | Physical | 15 May 2017 - 21 Aug 2017 |
| Level 6, 57 Symonds Street, Box 43, Auckland, 1140 | Physical | 19 Apr 2017 - 15 May 2017 |
| Level 19, Bdo Tower, 120 Albert Street, Auckland | Physical | 01 Jul 2010 - 19 Apr 2017 |
| Level 19, Bdo Tower, 120 Albert Street, Auckland | Registered | 01 Jul 2010 - 15 May 2017 |
| 37-39 Ireland Street, Freemans Bay, Auckland | Registered & physical | 23 Feb 2010 - 01 Jul 2010 |
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 28 Jun 2007 - 23 Feb 2010 |
Financial Data
Financial info
100000000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnz Llc Other (Other) |
Lewes DE 19958 |
21 Apr 2011 - current |
Shares Allocation #2 Number of Shares: 24990000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnz Llc Other (Other) |
Lewes DE 19958 |
21 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naqaweh, Mohamed Rachad Individual |
Mr2, Ph1403 Dubai, United Arab Emirates |
16 Feb 2010 - 21 Apr 2011 |
|
Joyce, Sean Robert Individual |
Remuera Auckland |
28 Jun 2007 - 16 Feb 2010 |
|
Naqaweh, Rashad Director |
17b Farnham Street Parnell 1052 |
05 Apr 2015 - 29 Jun 2017 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
16 Feb 2010 - 05 Apr 2015 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
16 Feb 2010 - 05 Apr 2015 | |
|
Jones, David Oliver Individual |
Mt Eden Auckland |
28 Jun 2007 - 16 Feb 2010 |
|
Whale, Robert Barry Individual |
Epsom Auckland |
28 Jun 2007 - 16 Feb 2010 |
|
Young, Keith Individual |
Epsom Auckland |
28 Jun 2007 - 16 Feb 2010 |
Ultimate Holding Company
| Effective Date | 26 Jan 2020 |
| Name | Gnz Llc |
| Type | Holding |
| Ultimate Holding Company Number | 7820202 |
| Country of origin | US |
| Address |
16192 Coastal Highway Lewes DE 19958 |
Location
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