Energy Solution Providers Limited

Energy Solution Providers Limited, a registered company, was registered on 26 Jun 2001. 9429036879274 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. This company has been run by 12 directors: Jeremy Simmias Allen - an active director whose contract began on 26 Jun 2001,
Peter Graeme Batcheler - an active director whose contract began on 01 Feb 2020,
Jason Richard Patrick - an active director whose contract began on 23 Nov 2020,
Waruna Madhawa Karunaratne - an active director whose contract began on 15 Dec 2020,
Hugh William John Signal - an active director whose contract began on 27 Jan 2022.
Last updated on 19 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: an address for records at Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 (other address),
Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 (records address),
Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 (other address),
Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 (shareregister address) among others.
Energy Solution Providers Limited had been using Ground Floor, 10-14 Upper Queen St, Newton, Auckland as their physical address up until 01 Nov 2019.
A total of 6240210 shares are allocated to 9 shareholders (6 groups). The first group consists of 2714205 shares (43.5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 36443 shares (0.58 per cent). Lastly there is the 3rd share allotment (2466762 shares 39.53 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 New Zealand

Registered & physical & service address used from 01 Nov 2019

Address #5: Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 27 Jul 2020

Previous addresses

Address #1: Ground Floor, 10-14 Upper Queen St, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 25 Feb 2019 to 01 Nov 2019

Address #2: Unit Gh, 10-14 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2017 to 25 Feb 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2014 to 25 Feb 2019

Address #4: 574 Waitakere Road, R D 2, Henderson, 0782 New Zealand

Physical address used from 28 Mar 2013 to 27 Jul 2017

Address #5: 574 Waitakere Road, Rd2, Hendeson, 0782 New Zealand

Physical address used from 27 Mar 2013 to 28 Mar 2013

Address #6: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 27 Mar 2013 to 14 Aug 2014

Address #7: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Jul 2011 to 27 Mar 2013

Address #8: 20 Parklands Avenue, Swanson, Waitakere 0614 New Zealand

Physical address used from 23 Jun 2010 to 27 Mar 2013

Address #9: 20 Parklands Avenue, Swanson, Waitakere 0614 New Zealand

Registered address used from 23 Jun 2010 to 28 Jul 2011

Address #10: 41 Laingholm Drive, Laingholm

Physical & registered address used from 23 May 2008 to 23 Jun 2010

Address #11: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 12 Dec 2007 to 23 May 2008

Address #12: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Registered & physical address used from 29 Nov 2004 to 12 Dec 2007

Address #13: Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 04 Sep 2003 to 29 Nov 2004

Address #14: Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 04 Sep 2002 to 04 Sep 2003

Address #15: 29 A Paramount Drive, Henderson, Auckland

Physical address used from 27 Jun 2001 to 04 Sep 2002

Address #16: 29 A Paramount Drive, Henderson, Auckland

Registered address used from 26 Jun 2001 to 04 Sep 2002

Previous Shareholders

Jeremy Simmias Allen - Director

Appointment date: 26 Jun 2001

Peter Graeme Batcheler - Director

Appointment date: 01 Feb 2020

Jason Richard Patrick - Director

Appointment date: 23 Nov 2020

Waruna Madhawa Karunaratne - Director

Appointment date: 15 Dec 2020

Hugh William John Signal - Director

Appointment date: 27 Jan 2022

D'arcy Frederick Quinn - Director (Inactive)

Appointment date: 22 Apr 2020

Termination date: 31 Dec 2021

Judith Marion Stewart - Director (Inactive)

Appointment date: 30 Nov 2018

Termination date: 20 Apr 2020

D'arcy Frederick Quinn - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 31 Dec 2019

James William Sherwin - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 31 Dec 2019

Ross Ian Darrah - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 21 Nov 2018

Pleasance Martha Tong - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 10 Jul 2017

Craig Robert Shepherd - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 12 Jul 2002