Renewable Energy Systems (Nz) Limited, a registered company, was launched on 02 Mar 1995. 9429038514920 is the business number it was issued. The company has been managed by 1 director, named James Donald Mcalpine - an active director whose contract started on 02 Mar 1995.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Renewable Energy Systems (Nz) Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address up until 31 May 2023.
Previous aliases used by this company, as we established at BizDb, included: from 02 Mar 1995 to 26 Feb 2001 they were named Dial A Cookie Limited.
One entity controls all company shares (exactly 100 shares) - Achilles Management Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 14 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 18 May 2010 to 14 Oct 2022
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010
Physical & registered address used from 19 Oct 2009 to 18 May 2010
Address #4: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 29 Oct 2003 to 19 Oct 2009
Address #5: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 16 Oct 2000 to 29 Oct 2003
Address #6: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 16 Oct 2000 to 29 Oct 2003
Address #7: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 16 Oct 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Achilles Management Limited Shareholder NZBN: 9429032042191 |
Auckland 1010 New Zealand |
02 Mar 1995 - |
James Donald Mcalpine - Director
Appointment date: 02 Mar 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2003
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