General information
Thundergrid Limited
Type: NZ Limited Company (Ltd)9429046261496
New Zealand Business Number
6350293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123475968
GST Number
D264010 - Electricity Energy Sales Operation
G422920 - Electrical Goods Retailing Nec
E323220 - Electrical Services
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description
Thundergrid Limited (issued a New Zealand Business Number of 9429046261496) was started on 31 Jul 2017. 12 addresess are currently in use by the company: 4F Piermark Drive, Albany, Auckland, 0632 (type: registered, shareregister). 257 Coutts Street, Rongotai, Wellington had been their physical address, until 26 Jul 2022. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Landis & Gyr Limited (an entity) located at Albany, Auckland postcode 0632. "Electricity energy sales operation" (business classification D264010) is the classification the Australian Bureau of Statistics issued to Thundergrid Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners St, Wellington, 6011 | Postal | 05 Apr 2022 |
| Moore Markhams Wellington Limited, Level 11, Aia Tower, 34-42 Manners St, Wellington, 6011 | Office | 05 Apr 2022 |
| 257 Coutts Street, Rongotai, Wellington, 6022 | Delivery | 05 Apr 2022 |
| Suite 13/114 St George's Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
Contact info
64 27 5074683
Phone (Phone)
accounts@ecogeekco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jonny@ecogeekco.co.nz
Email (director)
info@ecogeekco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wwww.ecogeek.co.nz
Website
www.ecogeek.co.nz
Website
www.thundergrid.net
Website
www.ecogeek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Maclean
Gymea Bay, Nsw, 2227
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Johannes Godefridus Rijssemus
Randwick, Nsw, 2031
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Caleb Charles Gordon
Island Bay, Wellington, 6023
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Jonathan Robert Parker
Raumati Beach, Paraparaumu, Wellington, 5032
Address used since 01 Jan 2023
Lyall Bay, Wellington, 6022
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 04 Oct 2023 |
|
Julia Emily May Capon
Lyall Bay, Wellington, 6022
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 05 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 13/114 St George's Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
| Level 11 Aia Tower, 34-42 Manners St, Wellington, 6011 | Registered | 14 Apr 2022 |
| Unit 5 , 149 Park Road, Miramar, Wellington, 6022 | Service & physical | 26 Jul 2022 |
| Unit 5, 149 Park Road, Miramar, Wellington, 6022 | Delivery | 03 Mar 2023 |
| 302205, North Harbour, Auckland, 0751 | Postal | 06 Oct 2023 |
| Unit 5, 149 Park Road, Miramar, Wellington, 6022 | Office | 06 Oct 2023 |
| 4f Piermark Drive, Albany, Auckland, 0632 | Shareregister | 06 Oct 2023 |
| 4f Piermark Drive, Albany, Auckland, 0632 | Registered | 13 Oct 2023 |
Principal place of activity
| Moore Markhams Wellington Limited, Level 11 , Aia Tower, 34-42 Manners St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 257 Coutts Street, Rongotai, Wellington, 6022 | Physical | 14 Apr 2022 - 26 Jul 2022 |
| Level 11, Aia Tower, 34-42 Manners St, Wellington, 6011 | Registered | 13 Apr 2022 - 14 Apr 2022 |
| 56 Kingsford Smith Street, Rongotai, Wellington, 6022 | Physical | 11 Mar 2020 - 14 Apr 2022 |
| 16 Hungerford Road, Lyall Bay, Wellington, 6022 | Physical | 31 Jul 2017 - 11 Mar 2020 |
| 16 Hungerford Road, Lyall Bay, Wellington, 6022 | Registered | 31 Jul 2017 - 13 Apr 2022 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landis & Gyr Limited Shareholder NZBN: 9429035843870 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capon, Julia Emily May Individual |
Raumati Beach Paraparaumu Wellington 5032 |
21 Feb 2023 - 05 Oct 2023 |
|
Capon, Julia Emily May Individual |
Raumati Beach Paraparaumu Wellington 5032 |
21 Feb 2023 - 05 Oct 2023 |
|
Zukerman, Jonathan Individual |
Mount Victoria Wellington 6011 |
28 Jan 2022 - 05 Oct 2023 |
|
Zukerman, Jonathan Individual |
Mount Victoria Wellington 6011 |
28 Jan 2022 - 05 Oct 2023 |
|
Parker, Jonathan Robert Individual |
Raumati Beach Paraparaumu Wellington 5032 |
31 Jul 2017 - 05 Oct 2023 |
|
Capon, Julia Emily May Individual |
Lyall Bay Wellington 6022 |
31 Jul 2017 - 21 Feb 2023 |
|
Capon, Julia Emily May Individual |
Lyall Bay Wellington 6022 |
31 Jul 2017 - 21 Feb 2023 |
|
Capon, Julia Emily May Individual |
Lyall Bay Wellington 6022 |
31 Jul 2017 - 21 Feb 2023 |
|
Zukerman, Jonathan Individual |
Mount Victoria Wellington 6011 |
15 Oct 2021 - 28 Jan 2022 |
|
Capon, Julia Emily May Individual |
Lyall Bay Wellington 6022 |
31 Jul 2017 - 21 Feb 2023 |
|
Stock Option Plan Other |
Lyall Bay Wellington 6022 |
04 Jun 2021 - 09 Aug 2021 |
Location
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