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Energise Marketing Limited

Type: NZ Limited Company (Ltd)
9429038964824
NZBN
552833
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2017


Energise Marketing Limited, a registered company, was registered on 16 Jun 1992. 9429038964824 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. The company has been managed by 3 directors: David Ray Moody - an active director whose contract started on 16 Jun 1992,
Marion Rose Moody - an active director whose contract started on 25 Mar 2008,
Uday Madhusudan Gogtay - an inactive director whose contract started on 16 Jun 1992 and was terminated on 01 Apr 2004.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Energise Marketing Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 10 Apr 2017.
Old names for the company, as we found at BizDb, included: from 07 Apr 2004 to 04 Apr 2007 they were called Jhb Limited, from 16 Jun 1992 to 07 Apr 2004 they were called David Moody Design Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 25 Feb 2010 to 10 Apr 2017

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 18 Feb 2008 to 25 Feb 2010

Address: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland

Registered & physical address used from 23 Feb 2007 to 18 Feb 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 24 Feb 2006 to 23 Feb 2007

Address: 29 Wayne Francis Drive, East Tamaki Heights, Auckland

Physical address used from 19 Jan 2005 to 23 Feb 2007

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 01 Mar 2004 to 24 Feb 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 01 Mar 2004 to 19 Jan 2005

Address: Level 3a Krukziener House, 17 Albert Street, Auckland

Registered address used from 25 Feb 2004 to 01 Mar 2004

Address: Level 3a Krukziener House, 17 Albert Street, Auckalnd

Physical address used from 25 Feb 2004 to 01 Mar 2004

Address: 25 Victoria Road, Papatoetoe

Registered address used from 18 Jun 1998 to 25 Feb 2004

Address: 40 Redoubt Road, Manukau Central, Auckland

Physical address used from 18 Jun 1998 to 25 Feb 2004

Address: 25 Victoria Road, Papatoetoe

Physical address used from 18 Jun 1998 to 18 Jun 1998

Contact info
64 9 3661822
08 Mar 2019 Phone
petert@taxmaster.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Moody, David Ray Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Moody, Marion Rose Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gogtay, Uday Madhusudan Papatoetoe
Auckland
Directors

David Ray Moody - Director

Appointment date: 16 Jun 1992

Address: Mangere, Auckland, 2022 New Zealand

Address used since 31 Mar 2017


Marion Rose Moody - Director

Appointment date: 25 Mar 2008

Address: Mangere, Auckland, 2022 New Zealand

Address used since 31 Mar 2017


Uday Madhusudan Gogtay - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 01 Apr 2004

Address: Papatoetoe, Auckland,

Address used since 16 Jun 1992

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