Exergi Consulting Limited, a registered company, was incorporated on 16 Dec 1980. 9429040789545 is the NZBN it was issued. This company has been managed by 2 directors: Russell Geoffrey Longuet - an active director whose contract started on 16 Dec 1980,
Sydney Geoffrey Longuet - an inactive director whose contract started on 16 Dec 1980 and was terminated on 31 Jul 1997.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 56 Kaitawa Road, R.d. 2, Otaki, 5582 (type: registered, physical).
Exergi Consulting Limited had been using 56 Kaitawa Road, Rd 2, Otaki as their registered address up until 31 Oct 2018.
Other names for the company, as we managed to find at BizDb, included: from 16 Dec 1980 to 03 Dec 2004 they were called Gas Turbine & Power Systems Consultants Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address: 56 Kaitawa Road, Rd 2, Otaki, 5582 New Zealand
Registered & physical address used from 31 Aug 2016 to 31 Oct 2018
Address: 28 Grove Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 07 Nov 2003 to 31 Aug 2016
Address: 7 Jessmae Place, Takapuna, Auckland
Registered address used from 20 Aug 1997 to 07 Nov 2003
Address: 4spencer Street, Remuera, Auckland
Physical address used from 20 Aug 1997 to 20 Aug 1997
Address: 4 Spencer Street, Remuera, Auckland
Physical address used from 20 Aug 1997 to 07 Nov 2003
Address: 7 Jessmae Place, Takapuna, Auckland
Physical address used from 20 Aug 1997 to 20 Aug 1997
Address: 75 Maida Vale Rd, Roseneath, Wellington
Registered address used from 04 Apr 1995 to 20 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Longuet, Russell Geoffrey |
R.d. 2 Otaki 5582 New Zealand |
16 Dec 1980 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Longuet, Amelia |
R.d. 2 Otaki 5582 New Zealand |
16 Dec 1980 - |
Russell Geoffrey Longuet - Director
Appointment date: 16 Dec 1980
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 09 Aug 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Nov 2003
Sydney Geoffrey Longuet - Director (Inactive)
Appointment date: 16 Dec 1980
Termination date: 31 Jul 1997
Address: Waikanae,
Address used since 16 Dec 1980
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