Social Energy Limited, a registered company, was started on 19 Feb 1992. 9429039016102 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is classified. The company has been supervised by 3 directors: Robyn Margaret Towning - an active director whose contract started on 01 Apr 2014,
Leonard Samual Millar - an inactive director whose contract started on 19 Feb 1992 and was terminated on 24 Apr 2014,
Robin Sheryl Millar - an inactive director whose contract started on 19 Feb 1992 and was terminated on 01 Apr 2014.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 38 Miro Street, Inglewood, Inglewood, 4330 (types include: registered, physical).
Social Energy Limited had been using 331 Waihi Road, Rd 13, Hawera as their physical address until 19 May 2020.
More names used by this company, as we identified at BizDb, included: from 19 Feb 1992 to 21 Jan 2014 they were named Debtsure Services Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Principal place of activity
38 Miro Street, Inglewood, 4330 New Zealand
Previous addresses
Address: 331 Waihi Road, Rd 13, Hawera, 4673 New Zealand
Physical & registered address used from 21 Sep 2011 to 19 May 2020
Address: 113 High Street, Hawera New Zealand
Physical address used from 01 Jul 1997 to 21 Sep 2011
Address: 113 High Street, Hawera New Zealand
Registered address used from 14 Apr 1993 to 21 Sep 2011
Address: 110 High Street, Hawera
Registered address used from 13 Apr 1993 to 14 Apr 1993
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Towning, Robyn Margaret |
Inglewood Inglewood 4330 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Towning, Keith |
Inglewood Inglewood 4330 New Zealand |
03 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Leonard Samuel |
R D 13 Hawera |
19 Feb 1992 - 03 Apr 2014 |
Individual | Millar, Robin Sheryl |
R D 13 Hawera |
19 Feb 1992 - 03 Apr 2014 |
Robyn Margaret Towning - Director
Appointment date: 01 Apr 2014
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 27 Apr 2019
Address: New Plymouth, 4310 New Zealand
Address used since 28 Apr 2015
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 01 May 2018
Leonard Samual Millar - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 24 Apr 2014
Address: Hawera, 4673 New Zealand
Address used since 19 Feb 1992
Robin Sheryl Millar - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 01 Apr 2014
Address: Hawera, 4673 New Zealand
Address used since 19 Feb 1992
Joseph Patrick Ingram Trustee Limited
4 Kerry Lane
Agtrans Limited
24 Fitzgerald Lane
Mahcoll Investments Limited
24 Fitzgerald Lane
Forsyth Mahony Nominees Limited
24 Fitzgerald Lane
Taranaki Education Trust
Westmount School
Kiser Civil Limited
Fitzgerald Lane
Cnbm International Limited
11a Virginia Pl
Favour The Brave Limited
43 Liardet Street
Hawera Trading & Marketing Limited
21 Fairfield Road
Onepr Limited
7a Tupoki Street
Revive Me Limited
52 Blagdon Road
The Marketing Consultancy Limited
14a Karina Road