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Off Grid Technologies Limited

Type: NZ Limited Company (Ltd)
9429041188231
NZBN
5132642
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 19 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Jun 2023

Off Grid Technologies Limited was registered on 02 May 2014 and issued an NZBN of 9429041188231. This registered LTD company has been supervised by 2 directors: Gerald Froemke Dennig - an active director whose contract started on 02 May 2014,
Edward Robert Boyd - an active director whose contract started on 22 Jul 2015.
According to BizDb's information (updated on 18 Feb 2024), this company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Until 19 Oct 2018, Off Grid Technologies Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
BizDb found previous names for this company: from 09 Apr 2014 to 09 Nov 2020 they were called Nofomo (Nz) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dennig, Gerald Froemke (a director) located at 18 Old Peak Road, Hong Kong postcode 00000. Off Grid Technologies Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2014 to 19 Oct 2018

Address #2: Suite 5555, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2014 to 10 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Dennig, Gerald Froemke 18 Old Peak Road
Hong Kong
00000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fomocam Limited
Company Number: 1734795
Road Town
Tortola
00000
British Virgin Islands

Ultimate Holding Company

11 Nov 2019
Effective Date
Fomocam Limited
Name
Company
Type
1734795
Ultimate Holding Company Number
VG
Country of origin
Trident Chambers, Po Box 146
Road Town
Tortola British Virgin Islands
Address
Directors

Gerald Froemke Dennig - Director

Appointment date: 02 May 2014

Address: 18 Old Peak Road, Hong Kong, 00000 Hong Kong SAR China

Address used since 11 Oct 2017

Address: 18 Old Peak Road, Hong Kong, 00000 Hong Kong SAR China

Address used since 01 Nov 2016


Edward Robert Boyd - Director

Appointment date: 22 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2015

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