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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andrews, Linda Kay |
Tauranga 3172 New Zealand |
26 May 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Andrews, Linda Kay |
Tauranga 3172 New Zealand |
26 May 2011 - |
Entity (NZ Limited Company) | Yrw Trustees Limited Shareholder NZBN: 9429038154478 |
Tauranga 3110 New Zealand |
26 May 2011 - |
Director | Andrews, Clyde Inskip |
Tauranga 3172 New Zealand |
26 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Andrews, Clyde Inskip |
Tauranga 3172 New Zealand |
26 May 2011 - |
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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