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Tauranga Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429031083294
NZBN
3397796
Company Number
Registered
Company Status
107030727
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
42 A Koromiko Street
Judea
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Jun 2014
Po Box 16019
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 11 Jun 2019
42a Koromiko Street
Judea
Tauranga 3110
New Zealand
Office & delivery address used since 11 Jun 2019

Tauranga Energy Solutions Limited was launched on 26 May 2011 and issued a business number of 9429031083294. This registered LTD company has been run by 1 director, named Clyde Inskip Andrews - an active director whose contract started on 26 May 2011.
According to BizDb's information (updated on 07 Mar 2024), the company uses 1 address: Po Box 16019, Bethlehem, Tauranga, 3147 (type: postal, office).
Up until 13 Jun 2014, Tauranga Energy Solutions Limited had been using 13 Mclean Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Andrews, Linda Kay (an individual) located at Tauranga postcode 3172.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Andrews, Linda Kay - located at Tauranga,
Yrw Trustees Limited - located at Tauranga,
Andrews, Clyde Inskip - located at Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Clyde Inskip, located at Tauranga (a director). Tauranga Energy Solutions Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

42a Koromiko Street, Judea, Tauranga, 3110 New Zealand


Previous address

Address #1: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 May 2011 to 13 Jun 2014

Contact info
64 274 886087
19 Jun 2018 Phone
linda.a@laserplumbing.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
linda.a@laserplumbing.co.nz
19 Jun 2018 Email
No website
Website
taurangacentral.laserplumbing.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrews, Linda Kay Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Andrews, Linda Kay Tauranga
3172
New Zealand
Entity (NZ Limited Company) Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Tauranga
3110
New Zealand
Director Andrews, Clyde Inskip Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Andrews, Clyde Inskip Tauranga
3172
New Zealand
Directors

Clyde Inskip Andrews - Director

Appointment date: 26 May 2011

Address: Whakamarama, 3172 New Zealand

Address used since 11 Jun 2019

Address: Tauranga, 3172 New Zealand

Address used since 26 May 2011

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