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Energy Developments Limited

Type: NZ Limited Company (Ltd)
9429040560908
NZBN
84395
Company Number
Registered
Company Status
Current address
299 Kohimarama Road
St Johns
Auckland New Zealand
Physical & registered & service address used since 13 Jun 2006

Energy Developments Limited, a registered company, was incorporated on 15 Jun 1972. 9429040560908 is the number it was issued. The company has been run by 2 directors: Lawrence Hugh Chapman - an active director whose contract began on 02 Sep 1988,
Mary Etelka Chapman - an active director whose contract began on 02 Sep 1988.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 299 Kohimarama Road, St Johns, Auckland (types include: physical, registered).
Energy Developments Limited had been using 159 Morrin Road, Mt Wellington, Auckland as their physical address up to 01 Sep 1998.
A total of 3042 shares are issued to 5 shareholders (5 groups). The first group is comprised of 338 shares (11.11 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 338 shares (11.11 per cent). Finally we have the next share allocation (676 shares 22.22 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 159 Morrin Road, Mt Wellington, Auckland

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address: 3/17 Hannigan Drive, Panmure, Auckland

Physical address used from 01 Sep 1998 to 13 Jun 2006

Address: 159 Morrin Road, Mt Wellington, Auckland

Registered address used from 01 Sep 1998 to 13 Jun 2006

Address: 16 Elizabeth Street, Auckland 1

Registered address used from 18 Jul 1995 to 01 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 3042

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 338
Individual Turner, Kenneth George Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 338
Individual Gribben, John Terence Auckland 1
Shares Allocation #3 Number of Shares: 676
Individual Chapman, Lawrence Hugh St Johns
Shares Allocation #4 Number of Shares: 338
Individual Laing, John Dean Caroli Mangere Beach
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1352
Individual Chapman, Mary Etelka St Johns
Directors

Lawrence Hugh Chapman - Director

Appointment date: 02 Sep 1988

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2010


Mary Etelka Chapman - Director

Appointment date: 02 Sep 1988

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2010

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