Energy Plant Solutions Limited, a registered company, was registered on 28 Mar 2006. 9429034221723 is the NZBN it was issued. The company has been run by 1 director, named Brendon Stephenson - an active director whose contract started on 28 Mar 2006.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, service).
Energy Plant Solutions Limited had been using 41 Percy Cameron Street, Avalon, Lower Hutt as their registered address up to 11 Apr 2022.
A total of 102 shares are allocated to 5 shareholders (3 groups). The first group consists of 100 shares (98.04%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.98%). Lastly there is the 3rd share allocation (1 share 0.98%) made up of 1 entity.
Previous addresses
Address: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand
Registered & physical address used from 05 May 2021 to 11 Apr 2022
Address: Level 1, 236 Broadways Avenue, Palmerston North, 4441 New Zealand
Registered & physical address used from 06 Apr 2020 to 05 May 2021
Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 15 Apr 2019 to 06 Apr 2020
Address: Level 8, Avalon Business Tower, Percy Cameron Street, Lower Hutt, 5012 New Zealand
Registered address used from 17 May 2012 to 15 Apr 2019
Address: Level 8, Percy Cameron Street, Lower Hutt, 5012 New Zealand
Physical address used from 17 May 2012 to 15 Apr 2019
Address: 25 Princess Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 16 Feb 2011 to 17 May 2012
Address: 53-55 Manchester Street, Feilding 4702 New Zealand
Physical & registered address used from 19 Nov 2009 to 16 Feb 2011
Address: 53-55 Manchesters Street, Feilding
Physical address used from 06 Jul 2006 to 19 Nov 2009
Address: 53-55 Manchester Street, Feilding
Registered address used from 05 Jul 2006 to 19 Nov 2009
Address: 92 Adelaide Road, Dannevirke
Registered address used from 28 Mar 2006 to 05 Jul 2006
Address: 92 Adelaide Road, Dannevirke
Physical address used from 28 Mar 2006 to 06 Jul 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Stephenson, Angela Jane |
R D 10 Palmerston North 4470 New Zealand |
19 Mar 2007 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Eps Limited Shareholder NZBN: 9429041518878 |
Taita Lower Hutt 5019 New Zealand |
30 Mar 2016 - |
| Individual | Stephenson, Brendan Jearrad |
R D 10 Palmerston North 4470 New Zealand |
19 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephenson, Brendon |
Palmerston North 4470 New Zealand |
28 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stephenson, Angela |
R D 10 Palmerston North 4470 New Zealand |
19 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Platt, Graeme Stanley |
Bulls 4710 New Zealand |
19 Mar 2007 - 13 Dec 2011 |
| Individual | Comber, Terence Patrick |
Palmerston North 4410 New Zealand |
13 Dec 2011 - 30 Mar 2016 |
Brendon Stephenson - Director
Appointment date: 28 Mar 2006
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 30 Mar 2016
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