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Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429038848285
NZBN
588164
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
13 Ngaio Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 05 May 2021

Energy Solutions Limited, a registered company, was launched on 09 Jul 1993. 9429038848285 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. The company has been run by 2 directors: Robert Charles Bishop - an active director whose contract started on 09 Jul 1993,
Shelley Robin Hood - an active director whose contract started on 09 Jul 1993.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Ngaio Road, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
Energy Solutions Limited had been using 66 Amapur Drive, Khandallah, Wellington as their registered address up to 05 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13 Ngaio Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 66 Amapur Drive, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 02 May 2012 to 05 May 2021

Address: 45a Dowling Grove, Silverstream New Zealand

Physical & registered address used from 03 May 2001 to 02 May 2012

Address: 84 Cluny Road, Plimmerton

Registered & physical address used from 03 May 2001 to 03 May 2001

Address: 67 Cluny Road, Plimmerton

Registered address used from 09 Jun 2000 to 03 May 2001

Address: 12a Reserve Road, Plimmerton

Registered address used from 22 Mar 2000 to 09 Jun 2000

Address: 6 Beach Road, Paekakariki

Registered address used from 11 Aug 1998 to 22 Mar 2000

Address: 6 Beach Road, Paekakariki

Physical address used from 11 Aug 1998 to 03 May 2001

Address: 37 Aperahama Street, Paekakariki, Wellington

Registered address used from 23 Mar 1996 to 11 Aug 1998

Address: 28 Upton Terrace, Thorndon, Wellington

Registered address used from 24 May 1994 to 23 Mar 1996

Contact info
64 21 495470
Phone
shelley@energysolutions.co.nz
Email
www.energysolutions.co.nz
27 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bishop, Robert Charles Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hood, Shelley Robin Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Robert Charles Bishop - Director

Appointment date: 09 Jul 1993

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Apr 2012


Shelley Robin Hood - Director

Appointment date: 09 Jul 1993

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Apr 2012

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