Energy Audit Consultancy Limited, a registered company, was incorporated on 04 Jun 2003. 9429035962571 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Drew Mackenzie - an active director whose contract started on 04 Jun 2003,
Anthony Ryan - an active director whose contract started on 04 Jun 2003.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 701 State Highway 1, Rd 1, Otaki, 5581 (category: physical, registered).
Energy Audit Consultancy Limited had been using 160 Matai Rd, Raumati as their physical address until 28 Nov 2017.
Old names used by the company, as we managed to find at BizDb, included: from 04 Jun 2003 to 09 Oct 2006 they were named Blue Whale Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 160 Matai Rd, Raumati New Zealand
Physical & registered address used from 16 Oct 2006 to 28 Nov 2017
Address: 142 Wellington Rd, Paekakaiki
Registered & physical address used from 04 Jun 2003 to 16 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ryan, Anthony |
Rd 1 Otaki 5581 New Zealand |
04 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackenzie, Drew |
Rd 1 Otaki 5581 New Zealand |
04 Jun 2003 - |
Drew Mackenzie - Director
Appointment date: 04 Jun 2003
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 20 Nov 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Dec 2015
Anthony Ryan - Director
Appointment date: 04 Jun 2003
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 20 Nov 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Dec 2015