Ge Energy (New Zealand) Limited was registered on 26 Jun 1995 and issued an NZ business identifier of 9429038459672. The registered LTD company has been run by 24 directors: Deane Criddle - an active director whose contract started on 31 Mar 2021,
Robert M. - an active director whose contract started on 10 Feb 2023,
Kevin Michael Hart - an inactive director whose contract started on 20 Mar 2019 and was terminated on 09 Dec 2022,
John Spencer Davidson - an inactive director whose contract started on 29 Nov 2016 and was terminated on 31 Dec 2021,
George Paul Gerdan - an inactive director whose contract started on 09 Jun 2016 and was terminated on 15 Mar 2019.
As stated in the BizDb data (last updated on 19 Apr 2024), this company registered 3 addresses: Level 18, 188 Quay Street, Auckland, 1010 (physical address),
Level 18, 188 Quay Street, Auckland, 1010 (registered address),
Level 18, 188 Quay Street, Auckland, 1010 (service address),
Level 18, 188 Quay Street, Auckland, 1010 (other address) among others.
Up to 28 Jul 2020, Ge Energy (New Zealand) Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
BizDb identified former names for this company: from 19 Jan 2001 to 01 Sep 2011 they were named Ge Smallworld (New Zealand) Limited, from 02 Mar 1998 to 19 Jan 2001 they were named Smallworld Systems Limited and from 26 Jun 1995 to 02 Mar 1998 they were named Smallworld Systems Pty Limited.
A total of 151000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 151000 shares are held by 1 entity, namely:
Grid Solutions (U.s.) Llc (an other) located at Atlanta, Georgia postcode 30339.
Principal place of activity
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 28 Jul 2020
Address #2: 8 Tangihua Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2008 to 22 Apr 2016
Address #3: 106 Customs Street West, Viaduct Harbour, Auckland
Registered & physical address used from 13 Dec 2005 to 19 May 2008
Address #4: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 16 Aug 2003 to 13 Dec 2005
Address #5: Pricewaterhouse Coopers, 23-29 Albert St, Auckland
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #6: Bell Gully, Level 22, Royal &, Sunalliance Centre, 48 Shortland Str, Auckland
Physical address used from 30 Jul 2001 to 16 Aug 2003
Address #7: Pricewaterhouse Coopers, 23-29 Albert St, Auckland
Registered address used from 30 Jul 2001 to 16 Aug 2003
Address #8: C/= Bowden Impey & Sage, 'parnell House', 470 Parnell Road, Parnell, Auckland
Physical address used from 09 Aug 2000 to 30 Jul 2001
Address #9: C/- Bowden Impey & Sage, 'parnell House', 470 Parnell Road, Parnell, Auckland
Registered address used from 09 Aug 2000 to 30 Jul 2001
Basic Financial info
Total number of Shares: 151000
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: 151000 | |||
| Other (Other) | Grid Solutions (u.s.) Llc |
Atlanta Georgia 30339 United States |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ge Smallworld Asia Holdings Limited | 26 Jun 1995 - 12 Dec 2013 | |
| Other | Ge Smallworld Global Holdings Limited Company Number: 4086094 |
12 Dec 2013 - 12 Dec 2013 | |
| Other | Null - General Electric Company | 12 Dec 2013 - 17 Jul 2015 | |
| Other | Ge Smallworld Asia Holdings Limited | 26 Jun 1995 - 12 Dec 2013 | |
| Other | Ge Smallworld Global Holdings Limited Company Number: 04086094 |
12 Dec 2013 - 12 Dec 2013 | |
| Other | General Electric Company | 12 Dec 2013 - 17 Jul 2015 |
Ultimate Holding Company
Deane Criddle - Director
Appointment date: 31 Mar 2021
ASIC Name: Ge Grid Solutions (australia) Pty Ltd
Address: 572 Swan Street, Burnley, Victoria, 3121 Australia
Address: Manning, Western Australia, 6152 Australia
Address used since 31 Mar 2021
Robert M. - Director
Appointment date: 10 Feb 2023
Kevin Michael Hart - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 09 Dec 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 07 Jul 2022
Address: Rangiora, Christchurch, 7400 New Zealand
Address used since 20 Mar 2019
John Spencer Davidson - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 31 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Nov 2016
George Paul Gerdan - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 15 Mar 2019
ASIC Name: Alstom Grid Australia Pty Limited
Address: Berwick, Victoria, 3806 Australia
Address used since 09 Jun 2016
Address: Burnley, Victoria, 3121 Australia
Address: Burnley, Victoria, 3121 Australia
Address: Burnley, Melbourne, 3121 Australia
Gregory Paroissien - Director (Inactive)
Appointment date: 06 Jun 2016
Termination date: 16 Sep 2016
ASIC Name: Ge Grid Solutions (australia) Pty Ltd
Address: Donvale, Victoria, 3111 Australia
Address used since 06 Jun 2016
Address: Burnley, Melbourne, Victoria, 3121 Australia
Address: Burnley, Melbourne, Victoria, 3121 Australia
Mark Kevin Radburnd - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 08 Jun 2016
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 12 Dec 2011
Andrew Cartledge - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 18 Jun 2015
Address: Mosman, New South Wales, 2088 Australia
Address used since 15 May 2015
Peter John Smith - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 22 Jul 2013
Address: Greendale, Victoria 3341, Australia,
Address used since 15 Apr 2010
Charles Joseph Borg - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 02 Jul 2012
Address: Horsley Park, Nsw, 2175 Australia
Address used since 20 Jul 2010
Timothy Hugh Rourke - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 28 Nov 2011
Address: Richmond, Victoria 3121, Australia,
Address used since 15 Apr 2010
Gregory Russell White - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 20 Apr 2010
Address: St Helliers, Auckland,
Address used since 14 Nov 2007
Steven Andrew Sargent - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 12 May 2009
Address: Mosman, New South Wales, 2088, Australia,
Address used since 12 Jul 2007
Ian Henry Mcshane - Director (Inactive)
Appointment date: 21 Aug 2002
Termination date: 11 May 2009
Address: Hillington, King's Lynn, Norfolk P E31 6df, United Kingdom,
Address used since 21 Aug 2002
Christopher Gerard Vanderkley - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 08 May 2009
Address: Canterbury, Victoria 3126, Australia,
Address used since 16 Apr 2007
Bruce Alan Bernacchi - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 31 Oct 2007
Address: Kohimarama, Auckland,
Address used since 16 Apr 2007
Steven Dwyer - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 30 Apr 2007
Address: #02-04 Astrid Meadows, Singapore 269262,
Address used since 30 Nov 2005
Neil Smith - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 28 Feb 2007
Address: Smiths Gully, Vic 3760, Australia,
Address used since 12 Feb 2003
Henry Stueber - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 30 Nov 2005
Address: Marietta, Georgia 30066, U S A,
Address used since 25 Jun 2003
Peter John Britnell - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 12 Feb 2003
Address: Wellington,
Address used since 22 Dec 1995
Martin Andrew Cartwright - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 21 Aug 2002
Address: Cambridge, Cb4 1yy, England,
Address used since 03 Dec 1999
Andrew Paul Stafford - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 03 Dec 1999
Address: Harston, Cambridge Cb2 5pt,, England,
Address used since 15 May 1996
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 22 Dec 1995
Address: Westmere, Auckland,
Address used since 26 Jun 1995
Steven Francis Clerk - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 22 Dec 1995
Address: Parnell, Auckland,
Address used since 26 Jun 1995
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