Energy Efficient Systems Limited was launched on 22 Aug 2003 and issued an NZBN of 9429035823391. This registered LTD company has been run by 1 director, named Brent William Smith - an active director whose contract started on 22 Aug 2003.
As stated in BizDb's information (updated on 02 Jun 2025), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 21 Oct 2019, Energy Efficient Systems Limited had been using 173 Spey Street, Invercargill as their registered address.
BizDb found other names used by this company: from 22 Aug 2003 to 27 Feb 2007 they were called Warm Floor Southland Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Manson, Melissa Jane (an individual) located at Gladstone, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Smith, Brent William - located at Gladstone, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Aug 2013 to 21 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Jul 2011 to 29 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Aug 2010 to 22 Jul 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 26 Aug 2009 to 30 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 04 Sep 2007 to 26 Aug 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 12 Sep 2006 to 04 Sep 2007
Address: 181 Spey Street, Invercargill
Registered & physical address used from 22 Aug 2003 to 12 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Manson, Melissa Jane |
Gladstone Invercargill 9810 New Zealand |
22 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Smith, Brent William |
Gladstone Invercargill 9810 New Zealand |
22 Aug 2003 - |
Brent William Smith - Director
Appointment date: 22 Aug 2003
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Aug 2010
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