Shot Energy Pty Limited, a registered company, was incorporated on 03 Sep 2008. 9429032590630 is the number it was issued. The company has been managed by 3 directors: James Ary Van De Waardt - an active director whose contract began on 03 Sep 2008,
David Robert Larkin - an inactive director whose contract began on 03 Sep 2008 and was terminated on 22 Aug 2013,
Adrian Peter Van De Waardt - an inactive director whose contract began on 03 Sep 2008 and was terminated on 31 Mar 2011.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Beach Road, Scene Two Apartments, Waldorf Apartments 503 Britomart, Auckland, 1010 (type: registered, physical).
Shot Energy Pty Limited had been using 108B Godden Crescent, Mission Bay, Auckland as their registered address up until 19 Jun 2017.
Past names used by this company, as we managed to find at BizDb, included: from 03 Sep 2008 to 21 Oct 2008 they were named Shot Energy Australasia Pty Limited.
One entity controls all company shares (exactly 1000 shares) - Van De Waardt, James Ary - located at 1010, Waldorf Apartments 503, Britomart, Auckland.
Previous addresses
Address: 108b Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 05 Dec 2016 to 19 Jun 2017
Address: 146b Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 11 Mar 2015 to 05 Dec 2016
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Nov 2013 to 11 Mar 2015
Address: 277 Victoria Avenue, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 03 Sep 2008 to 28 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van De Waardt, James Ary |
Waldorf Apartments #503, Britomart Auckland 1010 New Zealand |
03 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larkin, David Robert |
Remuera Auckland 1050 New Zealand |
03 Sep 2008 - 22 Jul 2014 |
James Ary Van De Waardt - Director
Appointment date: 03 Sep 2008
Address: Waldorf Apartments #503, Britomart, Auckland, 1010 New Zealand
Address used since 25 Nov 2016
David Robert Larkin - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 22 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2008
Adrian Peter Van De Waardt - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 31 Mar 2011
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 04 Nov 2010
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