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Energy 3 Services Limited

Type: NZ Limited Company (Ltd)
9429034549599
NZBN
1693225
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

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 2 directors: Thomas John Selwyn Cameron - an active director whose contract started on 13 Sep 2005,
John Andrew Kenneth Humphrey - an inactive director whose contract started on 13 Sep 2005 and was terminated on 22 Dec 2011.
Updated on 15 May 2024, 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 160120 shares) - Cameron, Thomas John Selwyn - located at 8011, Huntsbury, Christchurch.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 160120

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160120
Individual Cameron, Thomas John Selwyn Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, Matthew Hillmorton
Christchurch
8024
New Zealand
Individual Buchan, Matthew Hillmorton
Christchurch
8024
New Zealand
Individual Humphrey, John Andrew Kenneth Sumner
Christchurch
Directors

Thomas John Selwyn Cameron - Director

Appointment date: 13 Sep 2005

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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