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Modern Energy Limited

Type: NZ Limited Company (Ltd)
9429030887299
NZBN
3650931
Company Number
Registered
Company Status
C245225
Industry classification code
Solar Water Heating System, Commercial Or Industrial, Mfg
Industry classification description
Current address
26 Kowhai Road
Campbells Bay
Auckland 0630
New Zealand
Physical address used since 10 Nov 2011
26 Kowhai Rd
Campbells Bay
Auckland 0630
New Zealand
Delivery & postal address used since 17 Jun 2021
26 Kowhai Road
Campbells Bay
Auckland 0630
New Zealand
Postal address used since 02 May 2023

Modern Energy Limited, a registered company, was registered on 10 Nov 2011. 9429030887299 is the NZ business identifier it was issued. "Solar water heating system, commercial or industrial, mfg" (ANZSIC C245225) is how the company is categorised. The company has been supervised by 2 directors: Ian Leonard Meuli - an active director whose contract started on 10 Nov 2011,
Jason Andrew Davis - an inactive director whose contract started on 16 Oct 2014 and was terminated on 06 May 2016.
Updated on 25 May 2025, our database contains detailed information about 5 addresses this company registered, specifically: 21 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
21 Castor Bay Road, Castor Bay, Auckland, 0620 (service address),
21Castor Bay Road, Castor Bay, Auckland, 0620 (postal address),
21Castor Bay Road, Castor Bay, Auckland, 0620 (delivery address) among others.
Modern Energy Limited had been using 26 Kowhai Road, Campbells Bay, Auckland as their service address up to 07 Jun 2024.
Former names for this company, as we managed to find at BizDb, included: from 09 Nov 2011 to 21 Aug 2014 they were named Solargen Limited.
A single entity controls all company shares (exactly 1000 shares) - Meuli, Ian Leonard - located at 0620, Castor Bay, Auckland.

Addresses

Other active addresses

Address #4: 21castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Postal & delivery address used from 29 May 2024

Address #5: 21 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Registered & service address used from 07 Jun 2024

Principal place of activity

26 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 26 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand

Service & registered address used from 10 Nov 2011 to 07 Jun 2024

Contact info
64 22 0432319
17 Jun 2021 Phone
ian@jobrook.co.nz
17 Jun 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Meuli, Ian Leonard Castor Bay
Auckland
0620
New Zealand
Directors

Ian Leonard Meuli - Director

Appointment date: 10 Nov 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 May 2024

Address: Campbells Bay, Auckland, 0630 New Zealand


Jason Andrew Davis - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 06 May 2016

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 16 Oct 2014

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