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Energy Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429036611942
NZBN
1190884
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service To The Dairy Processing Industry
Industry classification description
Current address
Po Box 3477
Richmond
Richmond 7050
New Zealand
Invoice & postal address used since 29 Apr 2019
20 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Office & delivery address used since 07 Apr 2022
20 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical address used since 19 Apr 2022

Energy Management Solutions Limited, a registered company, was registered on 20 Feb 2002. 9429036611942 is the business number it was issued. "Engineering consulting service to the Dairy Processing industry" (ANZSIC M692343) is how the company is categorised. This company has been managed by 5 directors: Erin George Roughton - an active director whose contract began on 20 Feb 2002,
Susan Roughton - an active director whose contract began on 20 Feb 2002,
Erin Roughton - an active director whose contract began on 20 Feb 2002,
Carl Gary Newby - an active director whose contract began on 05 Oct 2017,
David Inch - an inactive director whose contract began on 01 Oct 2002 and was terminated on 26 Apr 2006.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 181 Bridge Street, Nelson, Nelson, 7010 (category: registered, service).
Energy Management Solutions Limited had been using 20 Tahunanui Drive, Tahunanui, Nelson as their registered address up until 24 Apr 2024.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 25 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 24 Apr 2024

Principal place of activity

20 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand


Previous addresses

Address #1: 20 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & service address used from 19 Apr 2022 to 24 Apr 2024

Address #2: 151a Trafalgar St, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 04 Nov 2020 to 19 Apr 2022

Address #3: 205c Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 01 Jul 2015 to 04 Nov 2020

Address #4: C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson New Zealand

Registered address used from 02 May 2003 to 01 Jul 2015

Address #5: C/- Accounting Tasman Ltd, P O Box 3363, Richmond, Nelson New Zealand

Physical address used from 02 May 2003 to 01 Jul 2015

Address #6: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson

Physical & registered address used from 01 Aug 2002 to 02 May 2003

Address #7: 205c Queen Street, Richmond, Nelson

Registered & physical address used from 23 Jul 2002 to 01 Aug 2002

Address #8: A1 Accounting Limited, 17 Croucher Street, Richmond, Nelson

Registered & physical address used from 20 Feb 2002 to 23 Jul 2002

Contact info
64 03 5466690
13 May 2020 Phone
erin.roughton@emsol.co.nz
29 Apr 2019 Email
www.emsol.co.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) P&m Trustee (roughton) Limited
Shareholder NZBN: 9429046840363
Nelson
Nelson
7010
New Zealand
Individual Roughton, Susan Tahunanui
Nelson
7011
New Zealand
Individual Roughton, Erin Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Newby, Carl Gary Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Roughton, Susan Tahunanui
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Roughton, Erin Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grimes, Nicola Tahunanui
Nelson
7011
New Zealand
Individual Inch, David Riwaka
Nelson
Individual Grimes, Nicola Tahunanui
Nelson
7011
New Zealand
Directors

Erin George Roughton - Director

Appointment date: 20 Feb 2002

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 15 May 2012


Susan Roughton - Director

Appointment date: 20 Feb 2002

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 15 May 2012


Erin Roughton - Director

Appointment date: 20 Feb 2002

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 15 May 2012


Carl Gary Newby - Director

Appointment date: 05 Oct 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 05 Oct 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Apr 2019


David Inch - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 26 Apr 2006

Address: Riwaka, Nelson,

Address used since 01 Oct 2002

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