Energise Web Design Limited was started on 25 Jul 2002 and issued an NZ business identifier of 9429036395712. This registered LTD company has been supervised by 1 director, named David Julian Smyth - an active director whose contract began on 25 Jul 2002.
According to our data (updated on 01 Apr 2024), this company registered 1 address: 53A Newton Road, Rd 10, Whangarei, 0170 (types include: physical, registered).
Until 16 Aug 2016, Energise Web Design Limited had been using 81 Kamo Road, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smyth, David Julian (an individual) located at Rd 10, Whangarei postcode 0170.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smyth, Jade Louisa Fitzgerald - located at Rd 10, Whangarei.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Gorgon Limited, located at Rd 10, Whangarei (an entity),
Smyth, David Julian, located at Rd 10, Whangarei (an individual). Energise Web Design Limited is classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
53a Newton Road, Rd 10, Whangarei, 0170 New Zealand
Previous addresses
Address #1: 81 Kamo Road, Whangarei, 0110 New Zealand
Registered & physical address used from 16 May 2011 to 16 Aug 2016
Address #2: C/-capricorn Group, 1 Kensington Ave, Whangarei New Zealand
Registered & physical address used from 04 May 2009 to 16 May 2011
Address #3: First Floor, Dairy House, Porowini Avenue, Whangarei
Registered & physical address used from 25 Jul 2002 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smyth, David Julian |
Rd 10 Whangarei 0170 New Zealand |
25 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smyth, Jade Louisa Fitzgerald |
Rd 10 Whangarei 0170 New Zealand |
06 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gorgon Limited Shareholder NZBN: 9429032605648 |
Rd 10 Whangarei 0170 New Zealand |
29 Apr 2009 - |
| Individual | Smyth, David Julian |
Rd 10 Whangarei 0170 New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | D J Smyth Family Trust | 17 Nov 2005 - 27 Jun 2010 | |
| Other | Null - D J Smyth Family Trust | 17 Nov 2005 - 27 Jun 2010 |
David Julian Smyth - Director
Appointment date: 25 Jul 2002
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 16 Jan 2013
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