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Shot Energy Pty Limited

Type: NZ Limited Company (Ltd)
9429032590630
NZBN
2166240
Company Number
Registered
Company Status
Current address
18 Beach Road, Scene Two Apartments
Waldorf Apartments #503 Britomart
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Van De Waardt, James Ary Waldorf Apartments #503, Britomart
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larkin, David Robert Remuera
Auckland 1050

New Zealand
Directors

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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