Energysmith Limited, a registered company, was launched on 18 Mar 2013. 9429030306806 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. This company has been run by 2 directors: Nathan Fergus Cumming - an active director whose contract started on 18 Mar 2013,
Kelly Ann Florence Cumming - an inactive director whose contract started on 18 Mar 2013 and was terminated on 20 Dec 2023.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 6, 22 Hull Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Energysmith Limited had been using 54 Princess Road, Tauranga as their registered address up to 15 Sep 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 54 Princess Road, Tauranga, 3110 New Zealand
Registered address used from 09 Oct 2019 to 15 Sep 2021
Address: Princess Road, Tauranga, 3110 New Zealand
Registered address used from 18 Mar 2013 to 09 Oct 2019
Address: Princess Road, Tauranga, 3110 New Zealand
Physical address used from 18 Mar 2013 to 15 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cumming, Nathan Fergus |
Bellevue Tauranga 3110 New Zealand |
18 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cumming, Kelly Ann Florence |
Bellevue Tauranga 3110 New Zealand |
18 Mar 2013 - |
Director | Cumming, Kelly Ann Florence |
Bellevue Tauranga 3110 New Zealand |
18 Mar 2013 - |
Nathan Fergus Cumming - Director
Appointment date: 18 Mar 2013
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 07 Sep 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 26 Aug 2014
Kelly Ann Florence Cumming - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 20 Dec 2023
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 07 Sep 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 26 Aug 2014
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