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Renewable Energy Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429038514920
NZBN
668740
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Achilles Management Limited
Shareholder NZBN: 9429032042191
Auckland
1010
New Zealand
Directors

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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