General information
Gtle NZ Operations Pty Limited
Type: NZ Limited Company (Ltd)9429030434462
New Zealand Business Number
4122318
Company Number
Registered
Company Status
Gtle Nz Operations Pty Limited (issued a New Zealand Business Number of 9429030434462) was registered on 23 Nov 2012. 1 address is currently in use by the company: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (type: registered, physical). Level 5, 1 Woodward Street, Wellington Central, Wellington had been their registered address, until 21 Oct 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Gtl Energy (New Zealand) Pty Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's data was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 | Registered & physical | 21 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Wilson
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Unley, Sa, 5061
Address used since 01 Jan 1970
Unley, Sa, 5061
Address used since 01 Jan 1970
Pennant Hills, Nsw, 2120
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Blake Alexander Williams
Clapham Sa, 5062
Address used since 23 Nov 2012
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Unley, Sa, 5061
Address used since 01 Jan 1970
Unley, Sa, 5061
Address used since 01 Jan 1970 |
Director | 23 Nov 2012 - current |
|
Fred Charles Schulte
Naples Florida, 34102
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 18 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 1 Woodward Street, Wellington Central, Wellington, 6011 | Registered & physical | 09 Nov 2016 - 21 Oct 2020 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 23 Nov 2012 - 09 Nov 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
13 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gtl Energy (new Zealand) Pty Limited Shareholder NZBN: 9429032476439 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
23 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Gtl Energy Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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