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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Moody, David Ray |
Mangere Auckland 2022 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Moody, Marion Rose |
Mangere Auckland 2022 New Zealand |
25 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gogtay, Uday Madhusudan |
Papatoetoe Auckland |
23 Feb 2004 - 16 Feb 2006 |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Adhesion Limited
Gilligan Sheppard Ltd
Advance Fitness (nz) Limited
Level 8,203 Queen Street
Beyond D (nz) Limited
Level 5, 55 Anzac Avenue
Lord Digit Limited
Level 33, 23-29 Albert Street
Trade Power Nz Limited
1st Floor
Voice Brand Agency Limited
Level 2, 90 Symonds Street