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Exergy Limited

Type: NZ Limited Company (Ltd)
9429031359092
NZBN
3153265
Company Number
Registered
Company Status
Current address
85 Burnby Drive
Rd 1
Te Anau 9679
New Zealand
Physical & registered & service address used since 07 Nov 2016

Exergy Limited, a registered company, was incorporated on 11 Oct 2010. 9429031359092 is the NZBN it was issued. The company has been supervised by 5 directors: Dongfang Zhu - an active director whose contract started on 18 Oct 2016,
Stephen Robert Jenkins - an active director whose contract started on 18 Oct 2016,
Robert William Johnston - an inactive director whose contract started on 01 Apr 2015 and was terminated on 31 Oct 2016,
Eli Yasni - an inactive director whose contract started on 11 Oct 2010 and was terminated on 19 Apr 2016,
Russell Peter Barker - an inactive director whose contract started on 18 Oct 2010 and was terminated on 13 Mar 2015.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 85 Burnby Drive, Rd 1, Te Anau, 9679 (category: physical, registered).
Exergy Limited had been using 1 Fairway Drive, Avalon, Lower Hutt as their physical address until 07 Nov 2016.
Former names for this company, as we managed to find at BizDb, included: from 30 Sep 2010 to 18 Oct 2010 they were called Exergy Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 490 shares (49 per cent).

Addresses

Previous address

Address: 1 Fairway Drive, Avalon, Lower Hutt, 6140 New Zealand

Physical & registered address used from 11 Oct 2010 to 07 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Entropy Nz Limited
Shareholder NZBN: 9429039108883
Rd 1
Te Anau
9679
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Jenkins, Stephen Robert Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gns Science International Limited
Shareholder NZBN: 9429033744155
Company Number: 1887044
Entity Gns Science International Limited
Shareholder NZBN: 9429033744155
Company Number: 1887044
Directors

Dongfang Zhu - Director

Appointment date: 18 Oct 2016

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 18 Oct 2016


Stephen Robert Jenkins - Director

Appointment date: 18 Oct 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Oct 2016


Robert William Johnston - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 31 Oct 2016

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Apr 2015


Eli Yasni - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 19 Apr 2016

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 11 Oct 2010


Russell Peter Barker - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 13 Mar 2015

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 18 Oct 2010

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