GEA PROCESS ENGINEERING LIMITED NZBN:9429040441184

Gea Process Engineering Limited was incorporated on 17 February 1977 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18020 days.

NZ Business Number: 9429040441184
Company Number: 100112
Company Name: GEA PROCESS ENGINEERING LIMITED
Previously Known As: GEA PROCESS ENGINEERING (NZ) LIMITED
before 30 June 2008, Monday

NIRO (NZ) LIMITED
before 28 February 2005, Monday

NIRO ATOMIZER (N.Z.) LIMITED
before 26 April 1991, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 17 February 1977 (Thursday)
Status: Registered
Status History: Registered as of 17 February 1977 (Thursday)
Date of Re-registration: 5 June 1997 (Thursday)
Registered Office: 8 Fisher Crescent
Mount Wellington
Auckland
NZ 1060
Country of Origin: New Zealand
Address for Service: 8 Fisher Crescent
Mount Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

From 10 April 1997 to 2 February 2001
2 Onslow Ave, Epsom, Auckland
From 2 February 2001 to 6 February 2001
356 Church Street, Penrose, Auckland
From 6 February 2001 to 14 September 2001
C/- Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 14 September 2001 to 4 March 2004
Bdo Spicers, Quay Tower, 29 Customs Street West, Auckland
From 4 March 2004 to 20 June 2008
Bdo Spicers, Level 8, 120 Albert Street, Auckland
From 20 June 2008 to 21 February 2013
356 Church Street, Penrose, Auckland, NZ
From 21 February 2013 to 23 October 2013
356 Church Street, Penrose, Auckland, NZ 1135

Address for Service

From 2 February 2001 to 14 September 2001
356 Church Street, Penrose, Auckland
From 14 September 2001 to 4 March 2004
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
From 14 September 2001 to 14 September 2001
C/- Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 4 March 2004 to 25 February 2005
Bdo Spicers, Level 8, 120 Albert Street, Auckland
From 25 February 2005 to 20 June 2008
356 Church Street, Penrose, Auckland
From 20 June 2008 to 21 February 2013
356 Church Stree, Penrose, Auckland, NZ
From 21 February 2013 to 23 October 2013
356 Church Street, Penrose, Auckland, NZ 1135

Company Directors

2 listed

CB

Clinton Ray BROWN

Appointed 1 Apr 2013 · 5 Liberty Crescent, Beachlands, Auckland, NZ, 2018

TW

Tom Niels WRENSTED

Appointed 25 Oct 2010 · Rosenbergsalle 5, Fredensborg, DK, 3480

Company Shareholders

1 share parcel · 12,290,741 shares total

Share allocation 1

12,290,741 shares (100%)

NIRO A/S
305 Gladsaxavej, 2860 Soborg, Denmark