Off Grid Technologies Limited
Type: NZ Limited Company (Ltd)Off Grid Technologies Limited (issued an NZ business number of 9429041188231) was incorporated on 02 May 2014. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 19 Oct 2018. Off Grid Technologies Limited used more names, namely: Nofomo (Nz) Limited from 09 Apr 2014 to 09 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dennig, Gerald Froemke (a director) located at 18 Old Peak Road, Hong Kong postcode 00000. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Off Grid Technologies Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Froemke Dennig
18 Old Peak Road, Hong Kong, 00000
Address used since 11 Oct 2017
18 Old Peak Road, Hong Kong, 00000
Address used since 01 Nov 2016 |
Director | 02 May 2014 - current |
|
Edward Robert Boyd
Remuera, Auckland, 1050
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 10 Sep 2014 - 19 Oct 2018 |
| Suite 5555, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2014 - 10 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennig, Gerald Froemke Director |
18 Old Peak Road Hong Kong 00000 |
12 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fomocam Limited Company Number: 1734795 Other |
Road Town Tortola 00000 |
02 May 2014 - 12 May 2020 |
Ultimate Holding Company
| Effective Date | 11 Nov 2019 |
| Name | Fomocam Limited |
| Type | Company |
| Ultimate Holding Company Number | 1734795 |
| Country of origin | VG |
| Address |
Trident Chambers, Po Box 146 Road Town Tortola |
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