General information

Geothermal Consultants New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037044886
New Zealand Business Number
1108476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Geothermal Consultants New Zealand Limited (issued a New Zealand Business Number of 9429037044886) was launched on 18 Dec 2000. 5 addresess are currently in use by the company: 32 Raymond Terrace, Northcote, Auckland, 0627 (type: postal, delivery). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 16 Jan 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hole, Cathryn Barbara (an individual) located at Northcote, Auckland postcode 0627,
Mdl Trustee (2018) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Hole, Hagen Morton (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hole, Hagen Morton (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hole, Cathryn Barbara, located at Northcote, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued Geothermal Consultants New Zealand Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Jan 2015
32 Raymond Terrace, Northcote, Auckland, 0627 Postal & delivery & office 10 Jun 2020
Contact info
64 21 464653
Phone (mobile)
64 9 4183633
Phone (office)
hagen@gcnzl.com
Email
www.gcnzl.com
Website
Directors
Name and Address Role Period
Hagen Morton Hole
Northcote, Auckland, 0627
Address used since 04 Jun 2013
Director 18 Dec 2000 - current
Cathryn Barbara Hole
Northcote, Auckland, 0627
Address used since 04 Jun 2013
Director 26 Feb 2003 - 27 May 2016
Addresses
Principal place of activity
32 Raymond Terrace , Northcote , Auckland , 0627
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 12 Jun 2013 - 16 Jan 2015
C/- Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland Physical & registered 17 Jun 2001 - 12 Jun 2013
C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland Physical & registered 17 Jun 2001 - 17 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hole, Cathryn Barbara
Individual
Northcote
Auckland
0627
18 Dec 2000 - current
Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
11 Aug 2021 - current
Hole, Hagen Morton
Individual
Northcote
Auckland
0627
18 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hole, Hagen Morton
Individual
Northcote
Auckland
0627
18 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hole, Cathryn Barbara
Individual
Northcote
Auckland
0627
18 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
18 Dec 2000 - 11 Aug 2021
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Auckland Central
Auckland
1010
18 Dec 2000 - 11 Aug 2021
Location
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