Energy City Motors Limited, a registered company, was launched on 28 Jan 1936. 9429040970264 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. This company has been supervised by 10 directors: Alexander Peter Gibbons - an active director whose contract started on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract started on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract started on 23 Feb 2011 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract started on 20 Mar 1991 and was terminated on 30 Sep 2021,
John Alexander Wylie - an inactive director whose contract started on 05 Oct 2000 and was terminated on 23 Feb 2011.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 449, New Plymouth, New Plymouth, 4340 (types include: postal, office).
Energy City Motors Limited had been using 89 Courtenay Pce Box 6159, Wellington as their registered address until 24 Mar 2000.
Past names for the company, as we established at BizDb, included: from 28 Jan 1936 to 20 Sep 1999 they were named Phillipps Motors Limited.
A single entity owns all company shares (exactly 80000 shares) - The Colonial Motor Company Limited - located at 4340, Te Aro, Wellington.
Principal place of activity
108 Courtenay Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 89 Courtenay Pce Box 6159, Wellington
Registered address used from 24 Mar 2000 to 24 Mar 2000
Address #2: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Registered address used from 24 Mar 2000 to 26 Mar 2015
Address #3: 89 Courtenay Place, Wellington
Physical address used from 13 May 1997 to 13 May 1997
Address #4: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand
Physical address used from 13 May 1997 to 26 Mar 2015
Basic Financial info
Total number of Shares: 80000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80000 | |||
Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
28 Jan 1936 - |
Ultimate Holding Company
Alexander Peter Gibbons - Director
Appointment date: 01 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2021
Stuart Barnes Gibbons - Director
Appointment date: 06 Nov 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 06 Nov 2021
James Picot Gibbons - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 05 Nov 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Feb 2011
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 30 Sep 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Feb 2021
Address: Lower Hutt, 5010 New Zealand
Address used since 02 Mar 2016
John Alexander Wylie - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 23 Feb 2011
Address: 48 Arney Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Ormond Alexander Hutchinson - Director (Inactive)
Appointment date: 25 Nov 1997
Termination date: 01 Oct 2000
Address: Fendalton, Christchurch,
Address used since 25 Nov 1997
Peter Craig Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 25 Nov 1997
Address: Khandallah, Wellington,
Address used since 20 Mar 1991
Michael Hume Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 12 Mar 1996
Address: Wellington,
Address used since 20 Mar 1991
Gordon Hope Gibbons - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 08 Mar 1993
Address: Auckland,
Address used since 20 Mar 1991
Royce John Cox - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 08 Mar 1993
Address: New Plymouth,
Address used since 20 Mar 1991
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