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Exergi Consulting Limited

Type: NZ Limited Company (Ltd)
9429040789545
NZBN
37240
Company Number
Registered
Company Status
Current address
56 Kaitawa Road
R.d. 2
Otaki 5582
New Zealand
Registered & physical & service address used since 31 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Longuet, Russell Geoffrey R.d. 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Longuet, Amelia R.d. 2
Otaki
5582
New Zealand
Directors

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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