Energy Services Tauranga Limited was incorporated on 01 Jun 2010 and issued a New Zealand Business Number of 9429031514989. The registered LTD company has been supervised by 3 directors: Shaun Alexander Wood - an active director whose contract began on 01 Jun 2010,
Kenneth Murray Wood - an inactive director whose contract began on 01 Jun 2010 and was terminated on 23 Aug 2021,
Mark Anthony Gundersen - an inactive director whose contract began on 01 Jun 2010 and was terminated on 15 Jun 2012.
As stated in BizDb's data (last updated on 16 May 2025), the company uses 2 addresses: 180 Eleventh Avenue, Tauranga, Tauranga, 3110 (registered address),
180 Eleventh Avenue, Tauranga, Tauranga, 3110 (service address),
86 Ninth Avenue, Tauranga, 3110 (physical address).
Up to 08 Jul 2024, Energy Services Tauranga Limited had been using 86 Ninth Avenue, Tauranga as their registered address.
A total of 900 shares are issued to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Gunderson, Mark Anthony (an individual) located at Gate Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 855 shares) and includes
Wood, Shaun Alexander - located at Bethlehem, Tauranga. Energy Services Tauranga Limited has been categorised as "Electrical services" (ANZSIC E323220).
Previous address
Address #1: 86 Ninth Avenue, Tauranga, 3110 New Zealand
Registered & service address used from 01 Jun 2010 to 08 Jul 2024
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Gunderson, Mark Anthony |
Gate Pa Tauranga 3112 New Zealand |
23 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 855 | |||
| Individual | Wood, Shaun Alexander |
Bethlehem Tauranga 3110 New Zealand |
01 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gundersen, Mark Anthony |
Greerton New Zealand |
01 Jun 2010 - 14 Aug 2012 |
| Individual | Wood, Kenneth Murray |
Gate Pa Tauranga 3112 New Zealand |
01 Jun 2010 - 24 Aug 2021 |
Shaun Alexander Wood - Director
Appointment date: 01 Jun 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Aug 2014
Kenneth Murray Wood - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 23 Aug 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2015
Mark Anthony Gundersen - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 15 Jun 2012
Address: Greerton, New Zealand
Address used since 01 Jun 2010
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