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Energysmith Limited

Type: NZ Limited Company (Ltd)
9429030306806
NZBN
4358698
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Suite 6, 22 Hull Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Contact info
64 800 003606
03 Aug 2018 Phone
nathan@energysmith.co.nz
03 Aug 2018 Email
www.energysmith.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Cumming, Nathan Fergus Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cumming, Kelly Ann Florence Bellevue
Tauranga
3110
New Zealand
Director Cumming, Kelly Ann Florence Bellevue
Tauranga
3110
New Zealand
Directors

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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