Energy Focus Limited, a registered company, was started on 24 Dec 2001. 9429036665952 is the NZ business number it was issued. "Waste disposal service" (ANZSIC D292140) is how the company was categorised. This company has been run by 2 directors: Helen Zoe Bartlett - an active director whose contract began on 24 Dec 2001,
Hamish Paul Sisson - an active director whose contract began on 24 Dec 2001.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 2, Anscombe House, 212 Oriental Parade, Wellington, 6011 (type: registered, physical).
Energy Focus Limited had been using 82 Jubilee Road, Khandallah, Wellington as their physical address up to 22 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Apartment 2, Anscombe House, 212 Oriental Parade, Wellington, 6011 New Zealand
Previous addresses
Address: 82 Jubilee Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 01 Dec 2003 to 22 Oct 2020
Address: 63 Waitoa Road, Hataitai, Wellington
Physical address used from 04 Jan 2002 to 01 Dec 2003
Address: 63 Waitoa Road, Hataitai, Wellington
Registered address used from 24 Dec 2001 to 01 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sisson, Hamish Paul |
212 Oriental Parade Oriental Bay 6011 New Zealand |
23 Oct 2004 - |
Individual | Bartlett, Helen Zoe |
212 Oriental Parade Oriental Bay 6011 New Zealand |
23 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sisson, Hamish Paul |
212 Oriental Parade Oriental Bay 6011 New Zealand |
23 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wakefield House 90 The Terrace, Wellington Null 6011 New Zealand |
03 Sep 2014 - 08 Oct 2018 |
Individual | Sisson, Hamish Paul |
Hataitai Wellington |
24 Oct 2003 - 27 Jun 2010 |
Individual | Sisson, Hamish Paul |
Hataitai Wellington |
24 Dec 2001 - 23 Oct 2004 |
Individual | Bartlett, Helen Zoe |
Hataitai Wellington |
24 Dec 2001 - 23 Oct 2004 |
Individual | Griffin, Lauchlan Ronald |
Brooklyn Wellington New Zealand |
23 Oct 2004 - 03 Sep 2014 |
Individual | Griffin, Lauchlan Ronald |
Brooklyn Wellington |
24 Dec 2001 - 23 Oct 2004 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wakefield House 90 The Terrace, Wellington Null 6011 New Zealand |
03 Sep 2014 - 08 Oct 2018 |
Helen Zoe Bartlett - Director
Appointment date: 24 Dec 2001
Address: 212 Oriental Parade, Wellington, 6011 New Zealand
Address used since 14 Oct 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Nov 2003
Hamish Paul Sisson - Director
Appointment date: 24 Dec 2001
Address: 212 Oriental Parade, Wellington, 6011 New Zealand
Address used since 14 Oct 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Nov 2003
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