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Geothermal Associates Nz Limited

Type: NZ Limited Company (Ltd)
9429037025199
NZBN
1112674
Company Number
Registered
Company Status
78065508
GST Number
Current address
281 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 29 Aug 2011
281 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & delivery address used since 22 Apr 2020

Geothermal Associates Nz Limited, a registered company, was started on 31 Jan 2001. 9429037025199 is the NZ business identifier it was issued. The company has been run by 1 director, named Ernest Lindsay Dunbar Fooks - an active director whose contract began on 31 Jan 2001.
Last updated on 15 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 281 Bucklands Beach Rd, Bucklands Beach, Auckland, 2012 (office address),
281 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (postal address),
281 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (delivery address),
281 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (registered address) among others.
Geothermal Associates Nz Limited had been using 281 Bucklands Beach Rd, Bucklands Beach, Manukau 2012 as their registered address up to 29 Aug 2011.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1998 shares (99.9%).

Addresses

Principal place of activity

281 Bucklands Beach Rd, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 281 Bucklands Beach Rd, Bucklands Beach, Manukau 2012 New Zealand

Registered & physical address used from 24 Apr 2009 to 29 Aug 2011

Address #2: 281 Bucklands Beach Rd, Bucklands Beach, Manukau 2021

Registered address used from 10 Apr 2007 to 24 Apr 2009

Address #3: 281 Bucklands Beach Road, Bucklands Beach, Manukau 2021

Physical address used from 10 Apr 2007 to 24 Apr 2009

Address #4: 281 Bucklands Beach Road, Bucklands Beach 1704, Auckland

Registered & physical address used from 31 Jan 2001 to 10 Apr 2007

Contact info
64 21 537117
22 Apr 2020 Phone
l.fooks@ganzl.co.nz
22 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Fooks, Ernest Lindsay Dunbar Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Speakman, Craig Emerson Saint Johns
Auckland
1072
New Zealand
Individual Fooks, Ernest Lindsay Dunbar Bucklands Beach
Auckland
2012
New Zealand
Directors

Ernest Lindsay Dunbar Fooks - Director

Appointment date: 31 Jan 2001

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 28 Mar 2010

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