General information
Gea New Zealand Limited
Type: NZ Limited Company (Ltd)9429040441184
New Zealand Business Number
100112
Company Number
Registered
Company Status
Gea New Zealand Limited (NZBN 9429040441184) was started on 17 Feb 1977. 3 addresses are currently in use by the company: 8 Fisher Crescent, Mount Wellington, Auckland, 1060 (type: office, registered). 356 Church Street, Penrose, Auckland had been their registered address, up until 23 Oct 2013. Gea New Zealand Limited used other names, namely: Gea Process Engineering Limited from 30 Jun 2008 to 19 Jan 2018, Gea Process Engineering (Nz) Limited (28 Feb 2005 to 30 Jun 2008) and Niro (Nz) Limited (26 Apr 1991 - 28 Feb 2005). 12290741 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12290741 shares (100% of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Fisher Crescent, Mount Wellington, Auckland, 1060 | Physical & registered & service | 23 Oct 2013 |
| 8 Fisher Crescent, Mount Wellington, Auckland, 1060 | Office | 12 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Nichloas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Gregory Hanson Martin
Huntington Park, Auckland, 2013
Address used since 19 Jan 2020 |
Director | 19 Jan 2020 - current |
|
Stephen Paul Smith
Hamilton East, Hamilton, 4362
Address used since 14 Feb 2023
Hamilton East, Hamilton, 3216
Address used since 19 Jan 2020 |
Director | 19 Jan 2020 - current |
|
Dominic James Ferdinand Jackson
Rd2, Cambridge, 3494
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 19 Jan 2020 |
|
Taree Dawn Smith
Hamilton, 3289
Address used since 11 Jun 2019
Hamilton, 2001
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 19 Jan 2020 |
|
Clinton Ray Brown
Beachlands, Auckland, 2018
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 02 Dec 2016 |
| Tom W. | Director | 25 Oct 2010 - 31 Jul 2016 |
| Niels O. | Director | 13 Jun 2011 - 31 Dec 2015 |
|
David Eric Bower
Remuera, Auckland, 1050
Address used since 19 Oct 2010 |
Director | 01 Nov 1999 - 01 Apr 2013 |
|
Kristian Skaarup
2830 Virum, Denmark,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 19 Mar 2011 |
|
Michael Andersen
Soeborg, Dk-2860, Copenhagen,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 25 Oct 2010 |
|
Niels Lykke Graugaard
Dk - 3460, Denmark,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 13 Oct 2003 |
|
Peter Arnold Kutcher
Doncaster, 3109 Victoria, Australia,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 30 Aug 2001 |
|
Peter John Bloomer
Tamahere, Hamilton,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 28 Feb 2000 |
|
John Frederick Lovelock
Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 16 Dec 1998 |
|
Arne Skjold Petersen
Hinnelev 4000, Roskilde, Denmark,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 28 Feb 1998 |
|
Ole Andersen
Holte, Denmark,
Address used since 23 Jan 1991 |
Director | 23 Jan 1991 - 28 Feb 1997 |
|
Peter John Bloomer
Broomfields Road, Howick, Auckland,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 10 May 1994 |
Addresses
Principal place of activity
| 8 Fisher Crescent , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 356 Church Street, Penrose, Auckland, 1135 | Registered & physical | 21 Feb 2013 - 23 Oct 2013 |
| 356 Church Stree, Penrose, Auckland | Physical | 20 Jun 2008 - 21 Feb 2013 |
| 356 Church Street, Penrose, Auckland | Registered | 20 Jun 2008 - 21 Feb 2013 |
| 356 Church Street, Penrose, Auckland | Physical | 25 Feb 2005 - 20 Jun 2008 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 04 Mar 2004 - 25 Feb 2005 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 04 Mar 2004 - 20 Jun 2008 |
| C/- Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| Bdo Spicers, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 04 Mar 2004 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 04 Mar 2004 |
| C/- Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 06 Feb 2001 - 14 Sep 2001 |
| 356 Church Street, Penrose, Auckland | Physical | 02 Feb 2001 - 14 Sep 2001 |
| 356 Church Street, Penrose, Auckland | Registered | 02 Feb 2001 - 06 Feb 2001 |
| 2 Onslow Ave, Epsom, Auckland | Registered | 10 Apr 1997 - 02 Feb 2001 |
Financial Data
Financial info
12290741
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12290741
| Shareholder Name | Address | Period |
|---|---|---|
|
Gea Process Engineering A/s Other (Other) |
17 Feb 1977 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gea Group Aktiengesellschaft |
| Type | Oversea Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
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Gea Avapac Limited 8 Fisher Crescent |
|
Lovens Building Supplies Limited 1 Rakino Way |
|
Space Industries Limited 7 Fisher Crescent |
|
Tcl Hunt Limited 7 Fisher Crescent |
|
Meridian Aquatic Technology Australasia Limited 7 Fisher Crescent |
|
Tcl Hunt Group Limited 7 Fisher Crescent |