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Such Energy Limited

Type: NZ Limited Company (Ltd)
9429031536981
NZBN
2486649
Company Number
Registered
Company Status
Current address
21 Tralee Terrace
Dannemora
Auckland 2016
New Zealand
Physical address used since 16 Jul 2018
17 Fowler Street
Northcote
Auckland 0627
New Zealand
Registered & service address used since 07 Jul 2023

Such Energy Limited, a registered company, was started on 14 May 2010. 9429031536981 is the NZBN it was issued. The company has been managed by 2 directors: Raswinder Singh - an active director whose contract started on 20 May 2010,
Manjit Singh Mann - an inactive director whose contract started on 14 May 2010 and was terminated on 20 Feb 2012.
Updated on 02 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 17 Fowler Street, Northcote, Auckland, 0627 (registered address),
17 Fowler Street, Northcote, Auckland, 0627 (service address),
21 Tralee Terrace, Dannemora, Auckland, 2016 (physical address).
Such Energy Limited had been using 21 Tralee Terrace, Dannemora, Auckland as their registered address until 07 Jul 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Finally there is the 3rd share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand

Registered & service address used from 16 Jul 2018 to 07 Jul 2023

Address #2: 156 Homebush Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 06 Jun 2012 to 16 Jul 2018

Address #3: 5a, 59-61 Marsden Street, Alicetown, Wellington, 5010 New Zealand

Physical address used from 01 Jul 2011 to 06 Jun 2012

Address #4: 5a Adelaide Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 01 Jul 2011 to 06 Jun 2012

Address #5: 21 Tralee Terrace, Dannemora, Auckland New Zealand

Physical & registered address used from 14 May 2010 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mann, Manjit Singh Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Singh, Raswinder Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mann, Tarmindar Northcote
Auckland
0627
New Zealand
Directors

Raswinder Singh - Director

Appointment date: 20 May 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jun 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Mar 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Apr 2012


Manjit Singh Mann - Director (Inactive)

Appointment date: 14 May 2010

Termination date: 20 Feb 2012

Address: Dannemora, Auckland, New Zealand

Address used since 14 May 2010

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