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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bishop, Robert Charles |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jul 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hood, Shelley Robin |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Jul 1993 - |
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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