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Ethosenergy Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041260456
NZBN
5266301
Company Number
Registered
Company Status
165591006
Australian Company Number
Current address
88 Shortland Street
Auckland 1141
New Zealand
Registered address used since 30 May 2014
C/- Simpson Grierson
88 Shortland Street
Auckland 1141
New Zealand
Service address used since 30 May 2014

Ethosenergy Australia Pty Ltd, a registered company, was launched on 30 May 2014. 9429041260456 is the NZBN it was issued. The company has been run by 7 directors: Stuart Hutchinson person authorised for service whose contract started on 30 May 2014,
Stuart Hutchinson - an active person authorised for service whose contract started on 30 May 2014,
Dimitrios Parpairis - an active director whose contract started on 20 Jan 2020,
Peerapong Hansakwong - an active director whose contract started on 13 Dec 2021,
Adam Frederick Mcclea - an inactive director whose contract started on 01 May 2020 and was terminated on 13 Jan 2022.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 88 Shortland Street, Auckland, 1141 (registered address),
C/- Simpson Grierson, 88 Shortland Street, Auckland, 1141 (service address).

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 19 Nov 2023

Country of origin: AU

Directors

Stuart Hutchinson - Person Authorised For Service

Appointment date: 30 May 2014

Address: 88 Shortland Street, Auckland, 1141 New Zealand

Address used since 30 May 2014


Stuart Hutchinson - Person Authorised for Service

Appointment date: 30 May 2014

Address: 88 Shortland Street, Auckland, 1141 New Zealand

Address used since 30 May 2014


Dimitrios Parpairis - Director

Appointment date: 20 Jan 2020

Address: Perth, West Australia, 6000 Australia

Address used since 29 Jan 2021

Address: Nea Pendeli, 15236 Greece

Address used since 29 Jan 2021


Peerapong Hansakwong - Director

Appointment date: 13 Dec 2021

Address: Floreat, Wa, 6014 New Zealand

Address used since 28 Jan 2022


Adam Frederick Mcclea - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 13 Jan 2022

Address: 47 Spinnaker Boulevard, Geographe Wa, 6280 Australia

Address used since 06 May 2020

Address: Australind, Wa, 623 Australia

Address used since 06 May 2020


Sean Ernest Carter - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 31 Dec 2020

Address: Soi Samukkee, Nonthaburi, 11120 Thailand

Address used since 25 Sep 2014

Address: Apartment 3a, Samakee Road, Nothabury 11, Thailand

Address used since 25 Sep 2014


Neil William Frey Jr - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 01 May 2020

Address: 132 Terrace Road, Perth Wa, 6000 Australia

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