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3e Energy Limited

Type: Nz Limited Company (Ltd)
9429038997556
NZBN
544945
Company Number
Registered
Company Status
Current address
34a Somerset Street
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 21 Mar 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Judith Ann Latif Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Dawood Latif Rd 8
Hamilton
3288
New Zealand
Directors

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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