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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ackeus, Marcus Ulf |
Ngongotaha Rotorua 3010 New Zealand |
06 May 2009 - |
Individual | Ackeus, Katrina Jane |
Ngongotaha Rotorua 3010 New Zealand |
06 May 2009 - |
Individual | Ebert, Stephen Robert |
New Plymouth New Zealand |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ackeus, Katrina Jane |
Ngongotaha Rotorua 3010 New Zealand |
06 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ackeus, Marcus Ulf |
Ngongotaha Rotorua 3010 New Zealand |
06 May 2009 - |
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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