Energy Hydraulics Limited

Energy Hydraulics Limited was registered on 26 Jun 2002 and issued an NZBN of 9429036436279. The registered LTD company has been supervised by 4 directors: Peter Howard Jannings - an active director whose contract began on 26 Jun 2002,
Steven David Boyde - an active director whose contract began on 10 Aug 2009,
Michael James O'neill - an inactive director whose contract began on 14 Jul 2003 and was terminated on 01 Apr 2021,
Gaylene Ruth Jannings - an inactive director whose contract began on 26 Jun 2002 and was terminated on 24 Aug 2005.
As stated in BizDb's information (last updated on 04 May 2025), this company uses 1 address: 19 Corbett Road, Bell Block, New Plymouth, 4312 (type: registered, physical).
Up to 12 Dec 2017, Energy Hydraulics Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address.
BizDb found former names used by this company: from 26 Jun 2002 to 22 Jul 2002 they were called Energy Tki Hydraulics Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 662 shares are held by 1 entity, namely:
Jannings Trustee Co. Limited (an entity) located at Westown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 16.8 per cent shares (exactly 168 shares) and includes
Boyde, Donna Marie - located at Waiwhakaiho, New Plymouth.
The 3rd share allotment (169 shares, 16.9%) belongs to 1 entity, namely:
Boyde, Steven David, located at Waiwhakaiho, New Plymouth (an individual).

Previous addresses

Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 Jun 2014 to 12 Dec 2017

Address: 19 Corbett Rd, Bell Block, New Plymouth New Zealand

Physical address used from 12 Dec 2006 to 23 Jun 2014

Address: 19 Corbett Road, Bell Block, New Plymouth New Zealand

Registered address used from 12 Dec 2006 to 23 Jun 2014

Address: 242 Frankley Road, New Plymouth

Registered & physical address used from 26 Jun 2002 to 12 Dec 2006

Previous Shareholders

Peter Howard Jannings - Director

Appointment date: 26 Jun 2002

Steven David Boyde - Director

Appointment date: 10 Aug 2009

Michael James O'neill - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 01 Apr 2021

Gaylene Ruth Jannings - Director (Inactive)

Appointment date: 26 Jun 2002

Termination date: 24 Aug 2005