Endless Energy Consultants Limited, a registered company, was registered on 15 Aug 2011. 9429030983397 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been run by 2 directors: Ian Robert Matheson - an active director whose contract began on 15 Aug 2011,
Christine Madelaine Matheson - an inactive director whose contract began on 15 Aug 2011 and was terminated on 30 Mar 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 55, 35 Waiwarawara Drive, Rd 1, Ruakaka, 0171 (types include: registered, physical).
Endless Energy Consultants Limited had been using 5 Ngatira Place, Snells Beach as their physical address up to 13 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Matheson, Ian Robert - located at 0171, Rd 1, Ruakaka.
Previous address
Address: 5 Ngatira Place, Snells Beach, 0920 New Zealand
Physical & registered address used from 15 Aug 2011 to 13 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Matheson, Ian Robert |
Rd 1 Ruakaka 0171 New Zealand |
15 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Christine Madelaine Matheson |
Snells Beach Warkworth, Auckland 0920 New Zealand |
15 Aug 2011 - 07 Jun 2017 |
| Individual | Matheson, Christine Madelaine |
Snells Beach Warkworth, Auckland 0920 New Zealand |
15 Aug 2011 - 07 Jun 2017 |
Ian Robert Matheson - Director
Appointment date: 15 Aug 2011
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Oct 2021
Address: Snells Beach, Warkworth, Auckland, 0920 New Zealand
Address used since 15 Aug 2011
Christine Madelaine Matheson - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 30 Mar 2017
Address: Snells Beach, Warkworth, Auckland, 0920 New Zealand
Address used since 15 Aug 2011
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