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GEA AVAPAC LIMITED

● Registered
NZBN 9429040070315 · NZ Company No. 195269 · NZ Limited Company · Incorporated 28 May 1975

Gea Avapac Limited was incorporated on 28 May 1975 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18651 days.

NZ Business Number
9429040070315
Company Number
195269
Company Name
GEA AVAPAC LIMITED
Previously Known As
AVALON ENGINEERING LIMITED
before 30 June 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 May 1975 (Wednesday)
Status
Registered
Status History
Registered as of 28 May 1975 (Wednesday)
Date of Re-registration
21 June 1997 (Saturday)
Registered Office
8 Fisher Crescent
Mount Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
12 Foreman Road
Avalon
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 1562617

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1994 to 10 April 1997
    C/o Rex Needham & Ptnrs, 21 Vialou St Box 804, Hamilton
  2. From 10 April 1997 to 12 December 2000
    23 Foreman Road, Te Rapa, Hamilton
  3. From 12 December 2000 to 19 December 2000
    12/18 Foreman Road, Te Rapa, Hamilton
  4. From 19 December 2000 to 6 September 2001
    C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  5. From 6 September 2001 to 16 September 2003
    C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  6. From 16 September 2003 to 20 June 2008
    Bdo Spicers, Level 8, 120 Albert Street, Auckland
  7. From 20 June 2008 to 11 September 2013
    356 Church Street, Penrose, Auckland, NZ
  8. From 11 September 2013 to 17 February 2014
    356 Church Street, Penrose, Auckland, NZ 1061

Address for Service

  1. From 12 December 2000 to 19 December 2000
    12/18 Foreman Road, Te Rapa, Hamilton
  2. From 19 December 2000 to 6 September 2001
    C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland
  3. From 6 September 2001 to 16 September 2003
    B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
  4. From 6 September 2001 to 6 September 2001
    C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  5. From 16 September 2003 to 20 June 2008
    Bdo Spicers, Level 8, 120 Albert Street, Auckland
  6. From 20 June 2008 to 8 October 2010
    356 Church Street, Penrose, Auckland, NZ

Address for Records

  1. From 12 December 2000 to 12 December 2000
    Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland

Company Directors

2 listed
GS
Gary Ellis STANNARD
Appointed 1 Jul 2000 · 47 Grey Street, Cambridge, NZ, 3434
TW
Tom Niels WRENSTED
Appointed 25 Oct 2010 · Rosenbergsalle 5, Fredensborg, DK, 3480

Company Shareholders

1 share parcel · 3,010,465 shares total

Share allocation 1
3,010,465 shares (100%)
Company No.: 100112
NZBN: 9429040441184
GEA PROCESS ENGINEERING LIMITED
8 Fisher Crescent, Mount Wellington, Auckland