Energy 3 Services Limited, a registered company, was registered on 13 Sep 2005. 9429034549599 is the number it was issued. This company has been supervised by 4 directors: Steven Johnathyn Butler - an active director whose contract started on 31 Jul 2024,
Nathan Nicholas Gooley - an active director whose contract started on 18 Dec 2024,
Thomas John Selwyn Cameron - an inactive director whose contract started on 13 Sep 2005 and was terminated on 31 Jul 2024,
John Andrew Kenneth Humphrey - an inactive director whose contract started on 13 Sep 2005 and was terminated on 22 Dec 2011.
Updated on 11 May 2025, our data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Energy 3 Services Limited had been using Level 1,270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 30 Jun 2021.
A single entity owns all company shares (exactly 846327 shares) - Acn 674953005 - Lighthouse Industries Pty Limited - located at 8011, 420 King William Street, Adelaide.
Previous addresses
Address: Level 1,270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Jun 2011 to 23 Apr 2019
Address: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Registered address used from 07 Jul 2008 to 03 Jun 2011
Address: Taurus Accounting Services Limited, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical address used from 07 Jul 2008 to 03 Jun 2011
Address: Taurus Accounting Services Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 13 Sep 2005 to 07 Jul 2008
Basic Financial info
Total number of Shares: 846327
Annual return filing month: May
Annual return last filed: 19 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 846327 | |||
| Other (Other) | Acn 674953005 - Lighthouse Industries Pty Limited |
420 King William Street Adelaide SA 5000 Australia |
28 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Thomas John Selwyn |
Huntsbury Christchurch 8022 New Zealand |
13 Sep 2005 - 28 Aug 2024 |
| Individual | Cameron, Thomas John Selwyn |
Huntsbury Christchurch 8022 New Zealand |
13 Sep 2005 - 28 Aug 2024 |
| Individual | Cameron, Thomas John Selwyn |
Huntsbury Christchurch 8022 New Zealand |
13 Sep 2005 - 28 Aug 2024 |
| Individual | Cameron, Thomas John Selwyn |
Huntsbury Christchurch 8022 New Zealand |
13 Sep 2005 - 28 Aug 2024 |
| Individual | Buchan, Matthew |
Hillmorton Christchurch 8024 New Zealand |
07 Feb 2013 - 31 Oct 2023 |
| Individual | Buchan, Matthew |
Hillmorton Christchurch 8024 New Zealand |
07 Feb 2013 - 31 Oct 2023 |
| Individual | Humphrey, John Andrew Kenneth |
Sumner Christchurch |
13 Sep 2005 - 07 Feb 2013 |
Steven Johnathyn Butler - Director
Appointment date: 31 Jul 2024
ASIC Name: Lighthouse Industries Pty Ltd
Address: 2-14 Pacific Street, Bronte, New South Wales, 2024 Australia
Address used since 31 Jul 2024
Nathan Nicholas Gooley - Director
Appointment date: 18 Dec 2024
ASIC Name: Lighthouse Industries Pty Ltd
Address: Willoughby, New South Wales, 2068 Australia
Address used since 18 Dec 2024
Thomas John Selwyn Cameron - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 31 Jul 2024
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 18 Jun 2019
Address: 3 Rd Leeston, Canterbury, 8151 New Zealand
Address used since 16 May 2016
John Andrew Kenneth Humphrey - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 22 Dec 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 13 Sep 2005
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