Gtle Nz Operations Pty Limited was incorporated on 23 Nov 2012 and issued a business number of 9429030434462. This registered LTD company has been supervised by 3 directors: Andrew James Wilson - an active director whose contract began on 23 Nov 2012,
Blake Alexander Williams - an active director whose contract began on 23 Nov 2012,
Fred S. - an inactive director whose contract began on 27 Nov 2012 and was terminated on 18 Dec 2012.
As stated in our information (updated on 14 Nov 2021), this company uses 1 address: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (category: registered, physical).
Up to 21 Oct 2020, Gtle Nz Operations Pty Limited had been using Level 5, 1 Woodward Street, Wellington Central, Wellington as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gtl Energy (New Zealand) Pty Limited (an entity) located at Addington, Christchurch postcode 8024.
Previous addresses
Address: Level 5, 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2016 to 21 Oct 2020
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 23 Nov 2012 to 09 Nov 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 13 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gtl Energy (new Zealand) Pty Limited Shareholder NZBN: 9429032476439 |
Addington Christchurch 8024 New Zealand |
23 Nov 2012 - |
Ultimate Holding Company
Andrew James Wilson - Director
Appointment date: 23 Nov 2012
ASIC Name: Gtl Energy Holdings Pty Limited
Address: Adelaide, South Australia, 5000 Australia
Address: Unley, Sa, 5061 Australia
Address: Unley, Sa, 5061 Australia
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 23 Nov 2012
Blake Alexander Williams - Director
Appointment date: 23 Nov 2012
ASIC Name: Gtl Energy Holdings Pty Limited
Address: Clapham Sa, 5062 Australia
Address used since 23 Nov 2012
Address: Adelaide, South Australia, 5000 Australia
Address: Unley, Sa, 5061 Australia
Address: Unley, Sa, 5061 Australia
Fred S. - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 18 Dec 2012
Address: Naples Florida, 34102 United States
Address used since 27 Nov 2012
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street