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Energy Efficient Products Limited

Type: NZ Limited Company (Ltd)
9429030386150
NZBN
4210538
Company Number
Registered
Company Status
110575548
GST Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 19 Mar 2020
17a William Lewis Drive
Sockburn
Christchurch 8042
New Zealand
Office address used since 08 Jun 2023

Energy Efficient Products Limited was registered on 15 Jan 2013 and issued a number of 9429030386150. This registered LTD company has been run by 2 directors: Philip Lindsay Shand - an active director whose contract began on 15 Jan 2013,
Finlay John Davidson - an active director whose contract began on 15 Jan 2013.
According to BizDb's database (updated on 04 Apr 2024), the company filed 1 address: 17A William Lewis Drive, Sockburn, Christchurch, 8042 (category: office, registered).
Until 19 Mar 2020, Energy Efficient Products Limited had been using 21 Ngaio Street, Saint Martins, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davidson, Finlay John (a director) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Odams, Graeme John - located at Rolleston, Rolleston,
Davidson, Finlay John - located at Rolleston, Rolleston.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shand, Philip Lindsay, located at Saint Martins, Christchurch (a director). Energy Efficient Products Limited has been classified as "Electrical goods retailing nec" (ANZSIC G422920).

Addresses

Previous address

Address #1: 21 Ngaio Street, Saint Martins, Christchurch, 8022 New Zealand

Registered & physical address used from 15 Jan 2013 to 19 Mar 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Davidson, Finlay John Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Odams, Graeme John Rolleston
Rolleston
7614
New Zealand
Director Davidson, Finlay John Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shand, Philip Lindsay Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Shand, Philip Lindsay Saint Martins
Christchurch
8022
New Zealand
Individual Shand, James Alexander Saint Martins
Christchurch
8022
New Zealand
Directors

Philip Lindsay Shand - Director

Appointment date: 15 Jan 2013

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 15 Jan 2013


Finlay John Davidson - Director

Appointment date: 15 Jan 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 13 Aug 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Jan 2013

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