Longbay Energy Limited was registered on 03 Mar 2000 and issued an NZBN of 9429037349950. This registered LTD company has been supervised by 1 director, named Brian William Casey - an active director whose contract started on 03 Mar 2000.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 55 Rock Isle Road, Torbay, Auckland, 0630 (type: delivery, postal).
Until 02 Aug 2010, Longbay Energy Limited had been using Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 as their physical address.
BizDb found previous names for the company: from 03 Mar 2000 to 08 Aug 2019 they were called Longbay Petroleum Associates Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Casey, Nadia (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Casey, Brian William - located at Torbay, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Casey, Brian William, located at Torbay, Auckland (an individual),
Tinone, Boris, located at Whenuapai, Auckland (an individual),
Casey, Nadia, located at Torbay, Auckland (an individual). Longbay Energy Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Po Box 35474, Browns Bay, Auckland, 0753 New Zealand
Postal address used from 04 Oct 2021
Previous addresses
Address #1: Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 21 Jun 2010 to 02 Aug 2010
Address #2: 50 Mulgan Way, Browns Bay, Auckland 0630
Physical address used from 21 Oct 2009 to 21 Jun 2010
Address #3: 50 Mulgan Way, Browns Bay, , Auckland 0630
Registered address used from 21 Oct 2009 to 21 Jun 2010
Address #4: 50 Mulgan Way, Browns Bay, Auckland
Registered address used from 12 Apr 2000 to 21 Oct 2009
Address #5: 50 Mulgan Way, Browns Bay, Auckland
Physical address used from 03 Mar 2000 to 21 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Casey, Nadia |
Torbay Auckland 0630 New Zealand |
03 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Casey, Brian William |
Torbay Auckland 0630 New Zealand |
03 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Casey, Brian William |
Torbay Auckland 0630 New Zealand |
03 Mar 2000 - |
| Individual | Tinone, Boris |
Whenuapai Auckland 0618 New Zealand |
03 Mar 2000 - |
| Individual | Casey, Nadia |
Torbay Auckland 0630 New Zealand |
03 Mar 2000 - |
Brian William Casey - Director
Appointment date: 03 Mar 2000
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Oct 2013
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