Geothermal Energy Solutions Limited, a registered company, was registered on 29 Mar 2010. 9429031642934 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been managed by 2 directors: Anthony Gordon Gray - an active director whose contract began on 29 Mar 2010,
James Anthony Gray - an inactive director whose contract began on 22 Sep 2015 and was terminated on 24 Dec 2015.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 7 Beckside Close, Rd 4, Hamilton, 3284 (category: physical, registered).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
7 Beckside Close, Rd 4, Hamilton, 3284 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Rpl Trustee (gray) Limited Shareholder NZBN: 9429030702042 |
Chedworth Hamilton 3210 New Zealand |
07 Sep 2016 - |
| Individual | Gray, Anthony Gordon |
Rd4 Hamilton 3284 New Zealand |
29 Mar 2010 - |
| Individual | Gray, Ann Elizabeth |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gray, Ann Elizabeth |
Tamahere Hamilton 3284 New Zealand |
29 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gray, Anthony Gordon |
Rd4 Hamilton 3284 New Zealand |
29 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tnt Trust | 14 Nov 2012 - 07 Sep 2016 | |
| Other | Null - Tnt Trust | 14 Nov 2012 - 07 Sep 2016 |
Anthony Gordon Gray - Director
Appointment date: 29 Mar 2010
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 25 Sep 2021
Address: Rd4, Hamilton, 3284 New Zealand
Address used since 07 Sep 2013
James Anthony Gray - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 24 Dec 2015
Address: Hamilton, 3284 New Zealand
Address used since 22 Sep 2015
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