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GREEN ENERGY INTELLECTUAL PROPERTIES HOLDING LIMITED

● Registered
NZBN 9429035213086 · NZ Company No. 1549372 · NZ Limited Company · Incorporated 24 Aug 2004

Green Energy Intellectual Properties Holding Limited was incorporated on 24 August 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7970 days.

NZ Business Number
9429035213086
Company Number
1549372
Company Name
GREEN ENERGY INTELLECTUAL PROPERTIES HOLDING LIMITED
Previously Known As
GICE SECURITY LIMITED
before 2 October 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 2004 (Tuesday)
Status
Registered
Status History
Registered as of 24 August 2004 (Tuesday)
Registered Office
38 Tawavale Street
Pukehangi
Rotorua
NZ 3015
Country of Origin
New Zealand
Address for Service
38 Tawavale Street
Pukehangi
Rotorua
NZ 3015
Postal Address File ID
Registered Office: 601340
Address for Service: 601340

Historic Data for Addresses

Principal Place of Business

  1. From 24 August 2004 to 31 March 2008
    Level 7, Computerland House, 154 Featherston Street, Wellington
  2. From 31 March 2008 to 20 September 2010
    Gice Corporate Center, Wishart, Queensland,, Australia, NZ
  3. From 31 March 2008 to 31 March 2008
    Gice Corporate Center, Brisbane, Queensland,, Australia
  4. From 31 March 2008 to 31 March 2008
    Gice Corporate, Putnam Street, Brisbane,, Queensland, Australia
  5. From 31 March 2008 to 31 March 2008
    Gice Corporate Center, Wishart, Queensland,, Australia
  6. From 20 September 2010 to 16 September 2013
    Gice Corporate Center, 38 Tavavale Street, Rotorua, NZ 3015

Address for Service

  1. From 24 August 2004 to 29 September 2006
    Level 7, Computerland House, 154 Featherston Street, Wellington
  2. From 29 September 2006 to 31 March 2008
    11 Putnam Street, Wishart, Queensland 4122, Australia
  3. From 31 March 2008 to 20 September 2010
    Gice Corporate Center, Wishart, Queensland, Australia, NZ
  4. From 31 March 2008 to 31 March 2008
    Gice Corporate Center, Brisbane, Queensland,, Australia
  5. From 20 September 2010 to 16 September 2013
    Gice Corporate Center, 38 Tavavale Street, Rotorua, NZ 3015

Company Directors

2 listed
LF
Leonard Melvin FERNANDO
Appointed 24 Aug 2004 · 1/8 Onut Soi 70/1, Prawet, Bangkok, TH, 10250
JN
John Murray Rea NGATAI
Appointed 23 Sep 2006 · 11 Putnam Street, Wishart, Queensland, AU, 4122

Company Shareholders

7 share parcels · 1,500,000,000 shares total

Share allocation 1
100,000,000 shares (6.67%)
Jean Li FOO
1/8 Onut Soi 70/1, Prawet, Bangkok
Share allocation 2
100,000,000 shares (6.67%)
Mirabelle Jesumaria FERNANDO
1/8 Onut 70/1, Prawet, Bangkok
Share allocation 3
100,000,000 shares (6.67%)
Truly Priere FERNANDO
1/8 Onut Soi 70/1, Prawet, Bangkok
Share allocation 4
100,000,000 shares (6.67%)
Dane Saint John FERNANDO
1/8 Onut Soi 70/1, Prawet, Bangkok
Share allocation 5
846,000,000 shares (56.40%)
Leonard Melvin FERNANDO
1/8 Onut Soi 70/1, Prawet, Bangkok
Share allocation 6
54,000,000 shares (3.60%)
John Murray NGATAI
11 Putnam Street, Wishart/queensland
Share allocation 7
200,000,000 shares (13.33%)
Rose Carmel Stella FERNANDO
1/8 Onut Soi 70/1, Prawet, Bangkok