General information
Gea Avapac Limited
Type: NZ Limited Company (Ltd)9429040070315
New Zealand Business Number
195269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Gea Avapac Limited (issued an NZ business identifier of 9429040070315) was registered on 28 May 1975. 5 addresess are currently in use by the company: 24 Evolution Drive, Horotiu, 3288 (type: physical, service). 356 Church Street, Penrose, Auckland had been their registered address, until 17 Feb 2014. Gea Avapac Limited used more names, namely: Avalon Engineering Limited from 28 May 1975 to 30 Jun 2008. 3010465 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3010465 shares (100 per cent of shares), namely:
Gea New Zealand Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Fisher Crescent, Mount Wellington, Auckland, 1060 | Registered | 17 Feb 2014 |
| Po Box 10266, Te Rapa, Hamilton, 3200 | Postal | 08 Jun 2020 |
| 12 Foreman Road, Avalon, Hamilton, 3200 | Office & delivery | 08 Jun 2020 |
| 24 Evolution Drive, Horotiu, 3288 | Physical & service | 07 Sep 2022 |
Contact info
64 7 8493414
Phone (Phone)
stephen.smith@gea.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stuart Simmons
Morrinsville, 3300
Address used since 26 Sep 2021
Hamilton Central, Hamilton, 3204
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Stephen Paul Smith
Hamilton East, Hamilton, 3216
Address used since 16 Nov 2023
Hamilton East, Hamilton, 4362
Address used since 14 Feb 2023
Hillcrest, Hamilton, 3216
Address used since 10 Sep 2021
Hamilton East, Hamilton, 3216
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Taree Dawn Smith
Hamilton, 3289
Address used since 11 Jun 2019
Hamilton, 2001
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 22 Jan 2020 |
|
Dominic James Ferninand Jackson
Rd2, Cambridge, 3494
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 22 Jan 2020 |
|
Nicholas Michael Ramsden
Rd 1, Drury, 2577
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 22 Jan 2020 |
|
Clinton Ray Brown
Beachlands, Auckland, 2018
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 02 Dec 2016 |
|
Gary Ellis Stannard
Cambridge, 3434
Address used since 03 Sep 2015 |
Director | 01 Jul 2000 - 12 Sep 2016 |
| Tom W. | Director | 25 Oct 2010 - 12 Aug 2016 |
| Niels O. | Director | 14 Jun 2011 - 31 Dec 2015 |
|
David Eric Bower
Remuera, Auckland, 1050
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 01 Apr 2013 |
| Kristian S. | Director | 31 Mar 2005 - 19 Mar 2011 |
|
Michael Andersen
Soeborg, Dk-2860, Copenhagen,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 25 Oct 2010 |
|
Peter Bloomer
Neen Sollars, Kidderminsper, England Dy140al,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 30 Jun 2000 |
|
Craig Thomas Morrison
Dinsdale, Hamilton,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 24 Sep 1999 |
|
Peter Arnold Kutcher
Doncaster 3109, Victoria, Australia,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 16 Dec 1998 |
|
Ronald Anthony Youngs
Frimley Green, Surrey Gu 165 Uw, United Kingdom,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 16 Dec 1998 |
|
Arne Skjold Petersen
Hinnelev 4000, Roskilde, Denmark,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 01 Feb 1998 |
|
Brian Noel Wagstaff
Bayswater, Auckland,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 17 Sep 1997 |
|
Rex Alexander Bones
Hamilton,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 01 Apr 1997 |
|
David John Martin
Hamilton,
Address used since 16 Mar 1982 |
Director | 16 Mar 1982 - 18 Mar 1994 |
|
Bruce Graham Annis
Hamilton,
Address used since 16 Mar 1982 |
Director | 16 Mar 1982 - 18 Mar 1994 |
|
Rex Alexander Bones
Hamilto,
Address used since 16 Mar 1982 |
Director | 16 Mar 1982 - 29 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Evolution Drive, Horotiu, 3288 | Physical & service | 07 Sep 2022 |
Principal place of activity
| 12 Foreman Road , Avalon , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 356 Church Street, Penrose, Auckland, 1061 | Registered | 11 Sep 2013 - 17 Feb 2014 |
| 12 Foreman Road, Avalon, Hamilton, 3200 | Physical | 08 Oct 2010 - 07 Sep 2022 |
| 356 Church Street, Penrose, Auckland | Physical | 20 Jun 2008 - 08 Oct 2010 |
| 356 Church Street, Penrose, Auckland | Registered | 20 Jun 2008 - 11 Sep 2013 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 16 Sep 2003 - 20 Jun 2008 |
| C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 06 Sep 2001 - 16 Sep 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 06 Sep 2001 - 16 Sep 2003 |
| C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 06 Sep 2001 - 06 Sep 2001 |
| C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 19 Dec 2000 - 06 Sep 2001 |
| 12/18 Foreman Road, Te Rapa, Hamilton | Physical & registered | 12 Dec 2000 - 19 Dec 2000 |
| 23 Foreman Road, Te Rapa, Hamilton | Registered | 10 Apr 1997 - 12 Dec 2000 |
| C/o Rex Needham & Ptnrs, 21 Vialou St Box 804, Hamilton | Registered | 10 Jul 1994 - 10 Apr 1997 |
Financial Data
Financial info
3010465
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3010465
| Shareholder Name | Address | Period |
|---|---|---|
|
Gea New Zealand Limited Shareholder NZBN: 9429040441184 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
28 May 1975 - current |
Ultimate Holding Company
| Name | Gea Group Aktiengesellschaft |
| Type | Company |
| Country of origin | DE |
Location
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