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Esd Power Limited

Type: NZ Limited Company (Ltd)
9429033343884
NZBN
1951151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
Po Box 24379
Wellington 6142
New Zealand
Postal address used since 20 Nov 2019
Icentre
Level 12, 50 Manners
Wellington 6011
New Zealand
Office & delivery address used since 20 Nov 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Dec 2021

Esd Power Limited, a registered company, was incorporated on 06 Jun 2007. 9429033343884 is the NZBN it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company was categorised. The company has been managed by 2 directors: Ian Bracken Cassels - an active director whose contract began on 06 Jun 2007,
Patricia Caitlin Taylor - an active director whose contract began on 06 Jun 2007.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Po Box 24379, Wellington, 6142 (postal address) among others.
Esd Power Limited had been using Icentre, Level 12, 50 Manners, Wellington as their registered address until 08 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Icentre, Level 12, 50 Manners, Wellington, 6011 New Zealand


Previous addresses

Address #1: Icentre, Level 12, 50 Manners, Wellington, 6011 New Zealand

Registered & physical address used from 09 Dec 2016 to 08 Dec 2021

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 20 Jul 2011 to 09 Dec 2016

Address #3: Level 12, 50 Manners Street, Wellingon New Zealand

Physical address used from 28 Jan 2009 to 09 Dec 2016

Address #4: Level 12, Bnz Trust House, 50 Manners Street, Wellington

Physical address used from 28 Jan 2009 to 28 Jan 2009

Address #5: Esd Power Ltd, Level 12, 50 Manners Street, Wellingon

Physical address used from 28 Jan 2009 to 28 Jan 2009

Address #6: Harkness & Peterson,lawyers, Level 10, Bayleys House, Cnr Lambton Quay &, Brandon Str, Wellington New Zealand

Registered address used from 06 Jun 2007 to 20 Jul 2011

Address #7: Harkness & Peterson,lawyers, Level 10, Bayleys House, Cnr Lambton Quay &, Brandon Str, Wellington

Physical address used from 06 Jun 2007 to 28 Jan 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Patricia Caitlin Te Horo
Shares Allocation #2 Number of Shares: 50
Individual Cassels, Ian Bracken Te Horo
Directors

Ian Bracken Cassels - Director

Appointment date: 06 Jun 2007

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 03 Nov 2009


Patricia Caitlin Taylor - Director

Appointment date: 06 Jun 2007

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 03 Nov 2009

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