Ge Power New Zealand Limited, a registered company, was launched on 13 May 1999. 9429037581770 is the NZ business number it was issued. The company has been run by 16 directors: Aaron Mark Scott - an active director whose contract began on 04 Jun 2020,
Alan Tancin - an active director whose contract began on 16 Mar 2021,
Grant Patrick Taylor - an inactive director whose contract began on 24 Mar 2016 and was terminated on 04 Jun 2020,
Michael Vladimiroff - an inactive director whose contract began on 27 Mar 2012 and was terminated on 30 Mar 2016,
Hugh Davidson - an inactive director whose contract began on 27 Jul 2011 and was terminated on 27 Jan 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: office, registered).
Ge Power New Zealand Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 30 Jul 2020.
Previous aliases used by the company, as we established at BizDb, included: from 15 Apr 2011 to 15 Jul 2016 they were called Alstom New Zealand Limited, from 19 Jun 2000 to 15 Apr 2011 they were called Alstom Power New Zealand Limited and from 21 Dec 1999 to 19 Jun 2000 they were called Abb Alstom Power New Zealand Limited.
Principal place of activity
General Electric, Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2016 to 30 Jul 2020
Address #2: Level 18, Pricewaterhousecooperstower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2016 to 22 Apr 2016
Address #3: 2a Simsey Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 13 Jun 2005 to 16 Feb 2016
Address #4: Building B, 15-19 Ruakura Road, Hamilton, New Zealand
Registered & physical address used from 15 Feb 2005 to 13 Jun 2005
Address #5: Level 3, Vero Liability House, 52 Swanson Street, Auckland
Registered & physical address used from 13 Nov 2003 to 15 Feb 2005
Address #6: Level 1, 83 Grafton Road, Auckland
Registered address used from 13 Nov 2000 to 13 Nov 2003
Address #7: Level 3, Royal Sun Alliance Building, 52 Swanson Road, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2003
Address #8: Level 1, 83 Grafton Road, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #9: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Nov 2000
Address #10: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 05 Jan 2000 to 12 Apr 2000
Address #11: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 05 Jan 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 10600000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10600000 | |||
| Other (Other) | Ge Power Netherlands B.v. | 19 Sep 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | General Electric International (benelux) B.v. | 26 Jan 2022 - 19 Sep 2022 | |
| Other | Ge Power Nz Holdings Pty Ltd Company Number: 000 215 092 |
Burnley Melbourne 3121 Australia |
11 Sep 2012 - 26 Jan 2022 |
| Other | Ge Power Nz Holdings Pty Ltd Company Number: 000 215 092 |
Burnley Melbourne 3121 Australia |
11 Sep 2012 - 26 Jan 2022 |
| Other | Null - Alstom Nv | 06 Nov 2003 - 30 Mar 2006 | |
| Other | Alstom Nv | 06 Nov 2003 - 30 Mar 2006 |
Ultimate Holding Company
Aaron Mark Scott - Director
Appointment date: 04 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jun 2020
Alan Tancin - Director
Appointment date: 16 Mar 2021
ASIC Name: Ge Grid Australia Pty Ltd
Address: Burnley, Victoria, 3121 Australia
Address: Keilor Lodge, Victoria, 3038 Australia
Address used since 16 Mar 2021
Grant Patrick Taylor - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 04 Jun 2020
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 24 Mar 2016
Michael Vladimiroff - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 30 Mar 2016
ASIC Name: Alstom Limited
Address: Riverview, Nsw, 2066 Australia
Address used since 27 Mar 2012
Address: 102 Bennelong Parkway, Sydney Olympic Park, Nsw, 2127 Australia
Address: 102 Bennelong Parkway, Sydney Olympic Park, Nsw, 2127 Australia
Hugh Davidson - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 27 Jan 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 27 Jul 2011
Domenico Robert Rotili - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 27 Jan 2016
ASIC Name: Alstom Limited
Address: West End, Brisbane, Queensland, 4101 Australia
Address used since 13 Jan 2014
Address: 102 Bennelong Parkway, Sydney Olympic Park, Nsw, 2127 Australia
Address: 102 Bennelong Parkway, Sydney Olympic Park, Nsw, 2127 Australia
Christopher William Raine - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 20 Dec 2013
Address: Roseville, Nsw 2069, Australia,
Address used since 01 Apr 2003
Marc Maurice Mana - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 30 Nov 2011
Address: Kellyville, Nsw 2155, Australia,
Address used since 15 Jun 2010
Dennis Ernest Amoore - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 27 Jul 2011
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 16 Oct 2009
Christopher Thomas Woodward - Director (Inactive)
Appointment date: 09 Jan 2004
Termination date: 14 May 2004
Address: Wahroonga 2076, New South Wales, Australia,
Address used since 09 Jan 2004
Roger William Jarrold - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 06 Apr 2004
Address: Milford, Auckland,
Address used since 15 Jan 2001
Geoffrey Stewart Hunt - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 09 Jan 2004
Address: Campbells Bay, North Shore City, Auckland,
Address used since 15 Jan 2001
Michael Dureau - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 01 Apr 2003
Address: Northbridge, N S W, Australia,
Address used since 16 Dec 1999
Marc Maurice Mana - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 14 Aug 2002
Address: Greensborough Ave, Rouse Hill Nsw 2155, Australia,
Address used since 16 Dec 1999
Michael James Moffatt - Director (Inactive)
Appointment date: 14 Jan 2000
Termination date: 22 Sep 2000
Address: Denistone, Nsw 2114, Australia,
Address used since 14 Jan 2000
Annette Susan Wildman - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 16 Dec 1999
Address: Torbay,
Address used since 13 May 1999
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