Energy Light Properties Limited, a registered company, was registered on 22 Feb 2011. 9429031211451 is the number it was issued. This company has been managed by 2 directors: Nelson Halwyn Duder - an active director whose contract began on 22 Feb 2011,
Ralph David Booth - an active director whose contract began on 28 Apr 2011.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered).
Energy Light Properties Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 18 Dec 2019.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (50 per cent).
Principal place of activity
38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Feb 2019 to 18 Dec 2019
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 21 Feb 2019
Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 24 Feb 2014 to 31 Mar 2017
Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 07 Mar 2012 to 24 Feb 2014
Address: C/- Deloitte, 32 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Feb 2011 to 07 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wfl Trustees Limited Shareholder NZBN: 9429046578877 |
Middleton Christchurch 8024 New Zealand |
27 Jan 2020 - |
| Individual | Minchin, Ellen Margaret |
Atawhai Nelson 7010 New Zealand |
02 May 2011 - |
| Individual | Booth, Ralph David |
Atawhai Nelson 7010 New Zealand |
02 May 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fleming, David James |
Northwood Christchurch 8051 New Zealand |
02 May 2011 - |
| Director | Duder, Nelson Halwyn |
Huntsbury Christchurch 8022 New Zealand |
02 May 2011 - |
| Individual | Duder, Catherine Anne |
Huntsbury Christchurch 8022 New Zealand |
02 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flare Lighting Limited Shareholder NZBN: 9429035301349 Company Number: 1531310 |
22 Feb 2011 - 02 May 2011 | |
| Entity | Flare Lighting Limited Shareholder NZBN: 9429035301349 Company Number: 1531310 |
22 Feb 2011 - 02 May 2011 |
Nelson Halwyn Duder - Director
Appointment date: 22 Feb 2011
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 13 Feb 2019
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 14 Feb 2014
Ralph David Booth - Director
Appointment date: 28 Apr 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 19 Jan 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Feb 2019
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 28 Apr 2011
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