Energy Nz Limited, a registered company, was registered on 28 Jun 2005. 9429034682814 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been supervised by 2 directors: Andrew Raymond Logue - an active director whose contract started on 28 Jun 2005,
Greer Logue - an active director whose contract started on 28 Jun 2005.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Energy Nz Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address until 04 Apr 2019.
Previous names used by the company, as we found at BizDb, included: from 28 Jun 2005 to 01 Sep 2006 they were named Eco Electric (Nz) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3a Target Court, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jun 2018 to 04 Apr 2019
Address #2: 12 Target Court, Glenfield, Auckland New Zealand
Registered & physical address used from 20 Jan 2010 to 13 Jun 2018
Address #3: Energy Nz Ltd, Level 1, 39 Taharoto Rd, Takapuna, Auckland
Physical & registered address used from 10 Sep 2007 to 20 Jan 2010
Address #4: 13a Karaka Street, Takapuna, Auckland
Registered & physical address used from 06 Jun 2007 to 10 Sep 2007
Address #5: 54a Karaka St, Takapuna, Takapuna
Physical address used from 05 Oct 2006 to 06 Jun 2007
Address #6: 54a Karaka St, Takapuna, Auckland
Registered address used from 05 Oct 2006 to 06 Jun 2007
Address #7: 13a Karaka St, Takapuna, Auckland
Physical & registered address used from 28 Jun 2005 to 05 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Logue, Andrew Raymond |
Takapuna Auckland 0622 New Zealand |
28 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Logue, Greer Catherine |
Takapuna Auckland 0622 New Zealand |
28 Jun 2005 - |
Andrew Raymond Logue - Director
Appointment date: 28 Jun 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2008
Greer Logue - Director
Appointment date: 28 Jun 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2008
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