Energy Smart Solutions Limited, a registered company, was incorporated on 24 Sep 2009. 9429031898553 is the New Zealand Business Number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company was classified. This company has been supervised by 2 directors: Jeffrey Alan Cole - an active director whose contract started on 24 Sep 2009,
Amilla Monica Ranken - an active director whose contract started on 24 Sep 2009.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Oneriri Road, Rd 2, Kaiwaka, 0573 (type: registered, physical).
Energy Smart Solutions Limited had been using 27A Verbena Road, Birkdale, Auckland 0626 as their physical address until 09 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
72 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Previous address
Address: 27a Verbena Road, Birkdale, Auckland 0626 New Zealand
Physical & registered address used from 24 Sep 2009 to 09 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ranken, Amilla Monica |
Rd 2 Kaiwaka 0573 New Zealand |
24 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cole, Jeffrey Alan |
Rd 2 Kaiwaka 0573 New Zealand |
24 Sep 2009 - |
Jeffrey Alan Cole - Director
Appointment date: 24 Sep 2009
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 31 May 2011
Amilla Monica Ranken - Director
Appointment date: 24 Sep 2009
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 31 May 2011
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