Energysmart Limited was registered on 09 Aug 2005 and issued a New Zealand Business Number of 9429034625163. The registered LTD company has been managed by 1 director, named Andrew Paul Lissaman Everist - an active director whose contract started on 09 Aug 2005.
According to BizDb's data (last updated on 24 May 2025), the company registered 2 addresses: an address for share register at 12 Symes Road, Sockburn, Christchurch (other address),
12 Symes Road, Sockburn, Christchurch (registered address),
12 Symes Road, Sockburn, Christchurch (physical address),
12 Symes Road, Sockburn, Christchurch (service address) among others.
BizDb identified more names used by the company: from 09 Aug 2005 to 13 Apr 2016 they were named China New Zealand Trade Consultancy Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Gallagher Industries Limited (an entity) located at Middleton, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Apple Holdings Limited - located at Fendalton, Christchurch 8042.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Gallagher Industries Limited Shareholder NZBN: 9429049136043 |
Middleton Christchurch 8024 New Zealand |
06 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Apple Holdings Limited Shareholder NZBN: 9429049178210 |
Fendalton Christchurch 8042 8052 New Zealand |
06 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everist, Andrew Paul Lissaman |
Sockburn Christchurch New Zealand |
09 Aug 2005 - 06 Jun 2024 |
Andrew Paul Lissaman Everist - Director
Appointment date: 09 Aug 2005
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 10 Sep 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 Oct 2019
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