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Energy Systems (2000) Limited

Type: NZ Limited Company (Ltd)
9429037358693
NZBN
1016208
Company Number
Registered
Company Status
Current address
81 Queen Street
Masterton
Masterton 5810
New Zealand
Registered address used since 07 Sep 2011
R D 6
Masterton 5886
New Zealand
Service & physical address used since 05 May 2016
81 Queen Street
Masterton
Masterton 5810
New Zealand
Office address used since 10 Jan 2025

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.

Addresses

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

Contact info
64 6 3773199
23 Aug 2018 Phone
sellar@sellar.co.nz
10 Jan 2025 Email
n.hannah@sellar.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual France, Geoffery James R D 6
Masterton
Shares Allocation #2 Number of Shares: 49
Individual France, Monica Francisca R D 6
Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Geoffery Scott R D 11
Masterton
Directors

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