Energy Systems (2000) Limited was launched on 07 Mar 2000 and issued a New Zealand Business Number of 9429037358693. This registered LTD company has been managed by 2 directors: Geoffery James France - an active director whose contract began on 07 Mar 2000,
Geoffery Scott Taylor - an inactive director whose contract began on 07 Mar 2000 and was terminated on 31 Mar 2003.
According to BizDb's data (updated on 09 May 2025), the company uses 3 addresses: 81 Queen Street, Masterton, Masterton, 5810 (office address),
R D 6, Masterton, 5886 (physical address),
R D 6, Masterton, 5886 (service address),
81 Queen Street, Masterton, Masterton, 5810 (registered address) among others.
Up to 05 May 2016, Energy Systems (2000) Limited had been using 207 High Street, Solway, Masterton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
France, Geoffery James (an individual) located at R D 6, Masterton.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
France, Monica Francisca - located at R D 6, Masterton.
Previous addresses
Address #1: 207 High Street, Solway, Masterton, 5810 New Zealand
Physical address used from 07 Sep 2011 to 05 May 2016
Address #2: 81 Queen Street, Masterton New Zealand
Registered address used from 14 Aug 2006 to 07 Sep 2011
Address #3: 207 High Street, Masterton
Registered address used from 08 Jul 2002 to 14 Aug 2006
Address #4: 207 High Street, Masterton New Zealand
Physical address used from 08 Jul 2002 to 07 Sep 2011
Address #5: 215 Chapel Street, Masterton
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address #6: 215 Chapel Street, Masterton
Physical address used from 08 Mar 2000 to 08 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | France, Geoffery James |
R D 6 Masterton |
07 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | France, Monica Francisca |
R D 6 Masterton New Zealand |
22 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Geoffery Scott |
R D 11 Masterton |
08 Oct 2003 - 08 Oct 2003 |
Geoffery James France - Director
Appointment date: 07 Mar 2000
Address: R D 6, Masterton, 5886 New Zealand
Address used since 05 Aug 2015
Geoffery Scott Taylor - Director (Inactive)
Appointment date: 07 Mar 2000
Termination date: 31 Mar 2003
Address: R D 11, Masterton,
Address used since 07 Mar 2000