Thundergrid Limited

Thundergrid Limited, a registered company, was launched on 31 Jul 2017. 9429046261496 is the NZBN it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company was classified. This company has been run by 5 directors: David Maclean - an active director whose contract began on 04 Oct 2023,
Johannes Godefridus Rijssemus - an active director whose contract began on 04 Oct 2023,
Caleb Charles Gordon - an active director whose contract began on 26 Oct 2023,
Jonathan Robert Parker - an inactive director whose contract began on 31 Jul 2017 and was terminated on 04 Oct 2023,
Julia Emily May Capon - an inactive director whose contract began on 31 Jul 2017 and was terminated on 05 Mar 2019.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 11 addresses the company uses, namely: 4F Piermark Drive, Albany, Auckland, 0632 (registered address),
4F Piermark Drive, Albany, Auckland, 0632 (shareregister address),
302205, North Harbour, Auckland, 0751 (postal address),
Unit 5, 149 Park Road, Miramar, Wellington, 6022 (office address) among others.
Thundergrid Limited had been using 257 Coutts Street, Rongotai, Wellington as their physical address up to 26 Jul 2022.
One entity owns all company shares (exactly 10000000 shares) - Landis & Gyr Limited - located at 0632, Albany, Auckland.

Other active addresses

Address #4: Suite 13/114 St George's Bay Road, Parnell, Auckland, 1052 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022

Address #5: Level 11 Aia Tower, 34-42 Manners St, Wellington, 6011 New Zealand

Registered address used from 14 Apr 2022

Address #6: Unit 5 , 149 Park Road, Miramar, Wellington, 6022 New Zealand

Service & physical address used from 26 Jul 2022

Address #7: Unit 5, 149 Park Road, Miramar, Wellington, 6022 New Zealand

Delivery address used from 03 Mar 2023

Address #8: 302205, North Harbour, Auckland, 0751 New Zealand

Postal address used from 06 Oct 2023

Address #9: Unit 5, 149 Park Road, Miramar, Wellington, 6022 New Zealand

Office address used from 06 Oct 2023

Address #10: 4f Piermark Drive, Albany, Auckland, 0632 New Zealand

Shareregister address used from 06 Oct 2023

Address #11: 4f Piermark Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 13 Oct 2023

Principal place of activity

Moore Markhams Wellington Limited, Level 11, Aia Tower, 34-42 Manners St, Wellington, 6011 New Zealand

Previous addresses

Address #1: 257 Coutts Street, Rongotai, Wellington, 6022 New Zealand

Physical address used from 14 Apr 2022 to 26 Jul 2022

Address #2: Level 11, Aia Tower, 34-42 Manners St, Wellington, 6011 New Zealand

Registered address used from 13 Apr 2022 to 14 Apr 2022

Address #3: 56 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Physical address used from 11 Mar 2020 to 14 Apr 2022

Address #4: 16 Hungerford Road, Lyall Bay, Wellington, 6022 New Zealand

Physical address used from 31 Jul 2017 to 11 Mar 2020

Address #5: 16 Hungerford Road, Lyall Bay, Wellington, 6022 New Zealand

Registered address used from 31 Jul 2017 to 13 Apr 2022

Previous Shareholders

David Maclean - Director

Appointment date: 04 Oct 2023

ASIC Name: Landis & Gyr Pty Ltd

Johannes Godefridus Rijssemus - Director

Appointment date: 04 Oct 2023

ASIC Name: Landis & Gyr Pty Ltd

Caleb Charles Gordon - Director

Appointment date: 26 Oct 2023

Jonathan Robert Parker - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 04 Oct 2023

Julia Emily May Capon - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 05 Mar 2019