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 18008 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 (Thursday) to 2 February 2001 (Friday)
2 Onslow Ave, Epsom, Auckland
From 2 February 2001 (Friday) to 6 February 2001 (Tuesday)
356 Church Street, Penrose, Auckland
From 6 February 2001 (Tuesday) to 14 September 2001 (Friday)
C/- Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 14 September 2001 (Friday) to 4 March 2004 (Thursday)
Bdo Spicers, Quay Tower, 29 Customs Street West, Auckland
From 4 March 2004 (Thursday) to 20 June 2008 (Friday)
Bdo Spicers, Level 8, 120 Albert Street, Auckland
From 20 June 2008 (Friday) to 21 February 2013 (Thursday)
356 Church Street, Penrose, Auckland, NZ
From 21 February 2013 (Thursday) to 23 October 2013 (Wednesday)
356 Church Street, Penrose, Auckland, NZ 1135

Address for Service

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

Company Directors

Appointed on 1 April 2013
Clinton Ray BROWN
5 Liberty Crescent, Beachlands, Auckland, NZ, 2018
Appointed on 25 October 2010
Tom Niels WRENSTED
Rosenbergsalle 5, Fredensborg, DK, 3480

Company Shareholders 1 share parcel

Shares Allocation 1
12290741 shares (100%)

NIRO A/S
305 Gladsaxavej, 2860 Soborg, Denmark
 
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