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Energy Efficient Building Limited

Type: NZ Limited Company (Ltd)
9429035249344
NZBN
1541449
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
22 Loop Road
Kawarau Falls
Queenstown 9300
New Zealand
Physical & registered address used since 03 Jul 2018


Energy Efficient Building Limited, a registered company, was registered on 31 Aug 2004. 9429035249344 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. This company has been managed by 3 directors: Chevy Chisholm - an active director whose contract started on 17 Dec 2010,
Jeremy James Chisholm - an inactive director whose contract started on 31 Aug 2004 and was terminated on 23 Sep 2009,
Chevy Chisholm - an inactive director whose contract started on 31 Aug 2004 and was terminated on 17 Nov 2004.
Last updated on 30 Jul 2020, our data contains detailed information about 1 address: 22 Loop Road, Kawarau Falls, Queenstown, 9300 (types include: physical, registered).
Energy Efficient Building Limited had been using 17 Malaghan Ridge, Arrowtown, Queenstown as their physical address up until 03 Jul 2018.
Old names for the company, as we found at BizDb, included: from 31 Aug 2004 to 18 Jun 2014 they were named Ornamart Limited.
A single entity owns all company shares (exactly 100 shares) - Chevy Chisholm - located at 9300, Kawarau Falls, Queenstown.

Addresses

Previous addresses

Address: 17 Malaghan Ridge, Arrowtown, Queenstown, 9348 New Zealand

Physical & registered address used from 11 May 2016 to 03 Jul 2018

Address: Unit 101, 79 Peninsula Rd, Kelvin Heights, Queenstown, 9300 New Zealand

Registered & physical address used from 18 Dec 2013 to 11 May 2016

Address: 56a Belfast Terrace, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Dec 2012 to 18 Dec 2013

Address: 68 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Feb 2011 to 13 Dec 2012

Address: 20 Alec Robins Road, Queenstown New Zealand

Physical & registered address used from 02 Nov 2009 to 01 Feb 2011

Address: 10 Aubuarn Street, Takapuna

Physical & registered address used from 30 Oct 2007 to 02 Nov 2009

Address: 48 Beach Rd, Castor Bay

Physical & registered address used from 09 Jun 2006 to 30 Oct 2007

Address: C/ Jonathan Rose Chartered Accountant, 22 Benson Rd Remuera, Auckland

Physical address used from 31 Aug 2004 to 09 Jun 2006

Address: C/-jonathan Rose, Chartered Accountant, 49benson Rd Remuera, Auckland

Registered address used from 31 Aug 2004 to 09 Jun 2006

Contact info
64 21 766117
Phone
chevy.chisholm@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chevy Chisholm Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeremy James Chisholm Kawarau Falls
Queenstown
9300
New Zealand
Directors

Chevy Chisholm - Director

Appointment date: 17 Dec 2010

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 25 Jun 2018

Address: Arrowtown, Queenstown, 9348 New Zealand

Address used since 01 May 2016


Jeremy James Chisholm - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 23 Sep 2009

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Oct 2009


Chevy Chisholm - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 17 Nov 2004

Address: Castor Bay, Auckland,

Address used since 31 Aug 2004

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