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Energy Efficient Lighting Limited

Type: NZ Limited Company (Ltd)
9429032282160
NZBN
2235260
Company Number
Registered
Company Status
102258541
GST Number
No Abn Number
Australian Business Number
Current address
7 Waikuta Road
Ngongotaha
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Oct 2011
7 Waikuta Road
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered & service address used since 11 Oct 2011

Energy Efficient Lighting Limited, a registered company, was started on 06 May 2009. 9429032282160 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Katrina Jane Ackeus - an active director whose contract started on 06 May 2009,
Marcus Ulf Ackeus - an active director whose contract started on 06 May 2009.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Waikuta Road, Ngongotaha, Rotorua, 3010 (category: physical, registered).
Energy Efficient Lighting Limited had been using 21/60 Tauranga Direct Road, Rotorua as their registered address until 11 Oct 2011.
Previous aliases for this company, as we identified at BizDb, included: from 06 May 2009 to 08 Sep 2010 they were called Hamurana Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

7 Waikuta Road, Ngongotaha, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 21/60 Tauranga Direct Road, Rotorua, RD 6 New Zealand

Registered & physical address used from 13 Oct 2010 to 11 Oct 2011

Address #2: 21/60 Tauranga Direct Road, Rotorua New Zealand

Registered & physical address used from 13 May 2009 to 13 Oct 2010

Address #3: 60 Tauranga Direct Road, Rotorua

Physical & registered address used from 06 May 2009 to 13 May 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ackeus, Marcus Ulf Ngongotaha
Rotorua
3010
New Zealand
Individual Ackeus, Katrina Jane Ngongotaha
Rotorua
3010
New Zealand
Individual Ebert, Stephen Robert New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ackeus, Katrina Jane Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ackeus, Marcus Ulf Ngongotaha
Rotorua
3010
New Zealand
Directors

Katrina Jane Ackeus - Director

Appointment date: 06 May 2009

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 03 Oct 2011


Marcus Ulf Ackeus - Director

Appointment date: 06 May 2009

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 03 Oct 2011

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