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Energy Audit Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035962571
NZBN
1308961
Company Number
Registered
Company Status
Current address
701 State Highway 1
Rd 1
Otaki 5581
New Zealand
Physical & registered & service address used since 28 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ryan, Anthony Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Drew Rd 1
Otaki
5581
New Zealand
Directors

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