Energy Systems Management Limited, a registered company, was registered on 05 Dec 2005. 9429034398036 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. The company has been managed by 2 directors: James Richard Neale - an active director whose contract started on 05 Dec 2005,
Petrus Johannes Kamp - an inactive director whose contract started on 05 Dec 2005 and was terminated on 01 Apr 2020.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 20B Deseret Road, Temple View, Hamilton, 3218 (types include: postal, office).
Energy Systems Management Limited had been using 98 Hillcrest Road, Hillcrest, Hamilton as their physical address up until 15 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Neale, James Richard - located at 3218, Temple View, Hamilton.
Principal place of activity
20b Deseret Road, Temple View, Hamilton, 3218 New Zealand
Previous addresses
Address #1: 98 Hillcrest Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Feb 2010 to 15 Apr 2020
Address #2: 98 Hillcrest Road, Hamilton
Physical & registered address used from 05 Dec 2005 to 12 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Neale, James Richard |
Temple View Hamilton 3218 New Zealand |
05 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kamp, Petrus Johannes |
Hillcrest Hamilton 3216 New Zealand |
05 Dec 2005 - 02 Apr 2020 |
James Richard Neale - Director
Appointment date: 05 Dec 2005
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 15 Nov 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 07 Feb 2010
Petrus Johannes Kamp - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 01 Apr 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Feb 2010
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