3E Energy Limited, a registered company, was incorporated on 02 Apr 1992. 9429038997556 is the NZ business number it was issued. This company has been supervised by 1 director, named Dawood Latif - an active director whose contract started on 02 Apr 1992.
Updated on 09 Dec 2017, BizDb's database contains detailed information about 1 address: 34A Somerset Street, Frankton, Hamilton, 3204 (type: registered, physical).
3E Energy Limited had been using 80A Lake Road, Frankton, Hamilton as their registered address until 21 Mar 2016.
Other names for the company, as we managed to find at BizDb, included: from 02 Apr 1992 to 30 Jun 1994 they were called 3E Lighting Design Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4500 shares (90%).
Previous addresses
Address: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Mar 2014 to 21 Mar 2016
Address: 37 The Ford, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Feb 2013 to 07 Mar 2014
Address: 51 Horsham Downs Road, Rototuna, Hamilton 3210 New Zealand
Registered & physical address used from 25 May 2010 to 13 Feb 2013
Address: 6 Keitha Place, Hamilton
Physical address used from 22 Jan 1997 to 25 May 2010
Address: 1 Lorraine Place, Glenview, Hamilton
Registered address used from 07 Dec 1993 to 25 May 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 22 Feb 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Judith Ann Latif |
Rd 8 Hamilton 3288 New Zealand |
02 Apr 1992 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Dawood Latif |
Rd 8 Hamilton 3288 New Zealand |
02 Apr 1992 - |
Dawood Latif - Director
Appointment date: 02 Apr 1992
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 27 Feb 2014
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