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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 338 | |||
Individual | Turner, Kenneth George |
Birkenhead Auckland |
15 Jun 1972 - |
Shares Allocation #2 Number of Shares: 338 | |||
Individual | Gribben, John Terence |
Auckland 1 |
15 Jun 1972 - |
Shares Allocation #3 Number of Shares: 676 | |||
Individual | Chapman, Lawrence Hugh |
St Johns |
15 Jun 1972 - |
Shares Allocation #4 Number of Shares: 338 | |||
Individual | Laing, John Dean Caroli |
Mangere Beach Auckland New Zealand |
15 Jun 1972 - |
Shares Allocation #5 Number of Shares: 1352 | |||
Individual | Chapman, Mary Etelka |
St Johns |
15 Jun 1972 - |
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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