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Geothermal Consultants New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037044886
NZBN
1108476
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jan 2015
32 Raymond Terrace
Northcote
Auckland 0627
New Zealand
Postal & delivery & office address used since 10 Jun 2020

Geothermal Consultants New Zealand Limited was launched on 18 Dec 2000 and issued an NZ business identifier of 9429037044886. This registered LTD company has been managed by 2 directors: Hagen Morton Hole - an active director whose contract began on 18 Dec 2000,
Cathryn Barbara Hole - an inactive director whose contract began on 26 Feb 2003 and was terminated on 27 May 2016.
According to BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 32 Raymond Terrace, Northcote, Auckland, 0627 (category: postal, delivery).
Until 16 Jan 2015, Geothermal Consultants New Zealand Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hole, Hagen Morton - located at Northcote, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hole, Cathryn Barbara, located at Northcote, Auckland (an individual). Geothermal Consultants New Zealand Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

32 Raymond Terrace, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2013 to 16 Jan 2015

Address #2: C/- Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 17 Jun 2001 to 12 Jun 2013

Address #3: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland

Physical & registered address used from 17 Jun 2001 to 17 Jun 2001

Contact info
64 21 464653
10 Jun 2020 mobile
64 9 4183633
10 Jun 2020 office
hagen@gcnzl.com
10 Jun 2020 Email
www.gcnzl.com
10 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hole, Cathryn Barbara Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Herne Bay
Auckland
1011
New Zealand
Individual Hole, Hagen Morton Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hole, Hagen Morton Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hole, Cathryn Barbara Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Directors

Hagen Morton Hole - Director

Appointment date: 18 Dec 2000

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jun 2013


Cathryn Barbara Hole - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 27 May 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jun 2013

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