Nu-Way Energy (N.z.) Limited, a registered company, was incorporated on 22 Jul 1970. 9429031890175 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is classified. This company has been run by 16 directors: Roger H. - an active director whose contract started on 01 Feb 2001,
Daniel R. - an active director whose contract started on 28 Aug 2018,
Keith Andrew Sanderson - an active director whose contract started on 01 Aug 2022,
Andrew Langdon - an inactive director whose contract started on 08 May 2006 and was terminated on 31 Oct 2022,
Nicholas A. - an inactive director whose contract started on 01 Feb 2001 and was terminated on 28 Aug 2018.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Unit 6, 123 Cryers Road, East Tamaki, Auckland, 2013 (type: office, delivery).
Nu-Way Energy (N.z.) Limited had been using 9 Lady Ruby Drive, East Tamaki, Auckland as their physical address up to 27 Oct 2000.
Former names for the company, as we managed to find at BizDb, included: from 15 Jul 1988 to 08 Oct 1993 they were named Boral Nu-Way Limited, from 04 May 1984 to 15 Jul 1988 they were named Norman J Hurl & Company (Nz) Limited and from 22 Jul 1970 to 04 May 1984 they were named Melwire Industries (N.z.) Limited.
A single entity owns all company shares (exactly 110000 shares) - Hurll Nu-Way Pty Ltd - located at 2013, Glen Waverley, Victoria 3150, Australia.

Principal place of activity

Unit 6, 123 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

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Previous addresses

Address #1: 9 Lady Ruby Drive, East Tamaki, Auckland

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address #2: 1 Lady Ruby Drive, East Tamaki, Auckland

Physical address used from 27 Oct 2000 to 26 Mar 2007

Address #3: 9 Lady Ruby Drive, East Tamaki, Auckland

Registered address used from 27 Oct 2000 to 26 Mar 2007

Address #4: 116 Harris Road, East Tamaki, Auckland

Physical address used from 21 Oct 1998 to 27 Oct 2000

Address #5: 116 Harris Road, East Tamaki, Auckland

Registered address used from 11 Sep 1998 to 27 Oct 2000

Address #6: 9 Industry Road, Penrose, Auckland

Physical address used from 19 Jan 1998 to 21 Oct 1998

Address #7: 9 Industry Road, Penrose, Auckland

Registered address used from 19 Jan 1998 to 11 Sep 1998

Address #8: 930 Great South Road, Penrose, Auckland

Registered address used from 29 Nov 1993 to 19 Jan 1998

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Previous Shareholders

Ultimate Holding Company

Roger H. - Director

Appointment date: 01 Feb 2001

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Daniel R. - Director

Appointment date: 28 Aug 2018

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Keith Andrew Sanderson - Director

Appointment date: 01 Aug 2022

ASIC Name: Hurll Nu-way Pty Ltd

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Andrew Langdon - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 31 Oct 2022

ASIC Name: Hurll Nu-way Pty Ltd

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Nicholas A. - Director (Inactive)

Appointment date: 01 Feb 2001

Termination date: 28 Aug 2018

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Robert Laurie Kerr - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 09 May 2006

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James William Findlay - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 01 Nov 2001

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John Trevor Martin - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 01 Nov 2001

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William Gordon Martin - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 01 Mar 1999

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Alan Peter Weaver - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 06 Oct 1998

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George Vernon Stewart Bowles - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 29 Sep 1997

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Peter Anthony Harris - Director (Inactive)

Appointment date: 31 May 1997

Termination date: 29 Sep 1997

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Geoffrey William Coffey - Director (Inactive)

Appointment date: 06 Feb 1996

Termination date: 31 May 1997

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Raymond Lindsay Quarry - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 31 Jan 1996

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William Cyril Ferris - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 21 Sep 1994

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Bruce Raymond Kean - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 29 Nov 1993