Energy Link Limited was launched on 26 Aug 1996 and issued a number of 9429038260957. This registered LTD company has been supervised by 8 directors: Gregory Fleetford Sise - an active director whose contract began on 26 Aug 1996,
Joshua Porohiwi Smith - an active director whose contract began on 01 Aug 2019,
Mark Keith Nelson - an active director whose contract began on 01 Aug 2019,
Matthew Brian Woods - an active director whose contract began on 01 Aug 2019,
Stuart James Mclauchlan - an inactive director whose contract began on 07 May 2013 and was terminated on 18 Mar 2016.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 1 address: P O Box 478, Dunedin, 9054 (types include: postal, office).
Up until 16 Sep 1998, Energy Link Limited had been using Level 2, Consultancy House, 7-11 Bond Street, Dunedin as their registered address.
BizDb found previous aliases used by the company: from 26 Aug 1996 to 31 Mar 2004 they were named Energy Link Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Matthew Brian Woods (an other) located at Maia, Dunedin postcode 9022,
Woods, Debra Ann (an individual) located at Maia, Dunedin postcode 9022,
Marks & Worth Trustee No. 7 Limited (an entity) located at Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Sise Holdings Limited - located at Waverley, Dunedin.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Smith, Joshua Porohiwi, located at Kaikorai, Dunedin (an individual). Energy Link Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: Level 4, 7-11 Bond Street, Consultancy House, Dunedin, 9054 New Zealand
Delivery address used from 03 Sep 2019
Principal place of activity
Level 4, Consultancy House, 7-11 Bond Street, Dunedin, 9054 New Zealand
Previous address
Address #1: Level 2, Consultancy House, 7-11 Bond Street, Dunedin
Registered & physical address used from 16 Sep 1998 to 16 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Matthew Brian Woods |
Maia Dunedin 9022 New Zealand |
03 Oct 2022 - |
| Individual | Woods, Debra Ann |
Maia Dunedin 9022 New Zealand |
09 Nov 2022 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 |
Dunedin 9016 New Zealand |
09 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Sise Holdings Limited Shareholder NZBN: 9429036379255 |
Waverley Dunedin |
26 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Smith, Joshua Porohiwi |
Kaikorai Dunedin 9010 New Zealand |
01 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Nelson, Mark Keith |
Westwood Dunedin 9035 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woods, Deborah Ann |
Maia Dunedin 9022 New Zealand |
09 Nov 2022 - 09 Nov 2022 |
| Individual | Woods, Matthew Brian |
Maia Dunedin 9022 New Zealand |
01 Aug 2019 - 03 Oct 2022 |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
26 Aug 1996 - 06 May 2005 | |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
26 Aug 1996 - 06 May 2005 |
Ultimate Holding Company
Gregory Fleetford Sise - Director
Appointment date: 26 Aug 1996
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Jul 2011
Joshua Porohiwi Smith - Director
Appointment date: 01 Aug 2019
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Aug 2019
Mark Keith Nelson - Director
Appointment date: 01 Aug 2019
Address: Westwood, Dunedin, 9035 New Zealand
Address used since 01 Aug 2019
Matthew Brian Woods - Director
Appointment date: 01 Aug 2019
Address: Maia, Dunedin, 9022 New Zealand
Address used since 01 Aug 2019
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 18 Mar 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 May 2013
Angus Rochfort Bradshaw - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 18 Mar 2016
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 01 Nov 2014
Allan Berge - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 01 May 2005
Address: Rangiora,
Address used since 01 Aug 2004
Alexander John Adams - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 30 Jun 1999
Address: Alexandra,
Address used since 26 Aug 1996
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