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Energy Light Properties Limited

Type: NZ Limited Company (Ltd)
9429031211451
NZBN
3278532
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 18 Dec 2019

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).

Addresses

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

Contact info
64 021 514104
Phone
nelson@energylight.net
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Wfl Trustees Limited
Shareholder NZBN: 9429046578877
Middleton
Christchurch
8024
New Zealand
Individual Minchin, Ellen Margaret Atawhai
Nelson
7010
New Zealand
Individual Booth, Ralph David Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fleming, David James Northwood
Christchurch
8051
New Zealand
Director Duder, Nelson Halwyn Huntsbury
Christchurch
8022
New Zealand
Individual Duder, Catherine Anne Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flare Lighting Limited
Shareholder NZBN: 9429035301349
Company Number: 1531310
Entity Flare Lighting Limited
Shareholder NZBN: 9429035301349
Company Number: 1531310
Directors

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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