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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Davidson, Finlay John |
Rolleston Rolleston 7614 New Zealand |
15 Jan 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Odams, Graeme John |
Rolleston Rolleston 7614 New Zealand |
15 Jan 2013 - |
Director | Davidson, Finlay John |
Rolleston Rolleston 7614 New Zealand |
15 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shand, Philip Lindsay |
Saint Martins Christchurch 8022 New Zealand |
15 Jan 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Shand, Philip Lindsay |
Saint Martins Christchurch 8022 New Zealand |
15 Jan 2013 - |
Individual | Shand, James Alexander |
Saint Martins Christchurch 8022 New Zealand |
15 Jan 2013 - |
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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