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Taspac Energy Limited

Type: NZ Limited Company (Ltd)
9429041318836
NZBN
5351641
Company Number
Registered
Company Status
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Mar 2018

Taspac Energy Limited was launched on 10 Jul 2014 and issued a business number of 9429041318836. This registered LTD company has been supervised by 2 directors: Gregory Leonard Russell - an active director whose contract began on 10 Jul 2014,
Dwayne Eric Cocker - an active director whose contract began on 10 Jul 2014.
As stated in BizDb's information (updated on 17 Mar 2024), this company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Up until 16 Mar 2018, Taspac Energy Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Russell Holdings (2017) Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Valencia Capital Limited - located at Waitoki. Taspac Energy Limited has been classified as "Electrical equipment or machinery mfg nec" (ANZSIC C243930).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2014 to 16 Mar 2018

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jul 2014 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Russell Holdings (2017) Limited
Shareholder NZBN: 9429046466099
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Valencia Capital Limited
Shareholder NZBN: 9429048011402
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dc Capital Limited
Shareholder NZBN: 9429033029931
Company Number: 2058712
Entity Dc Capital Limited
Shareholder NZBN: 9429033029931
Company Number: 2058712
Henderson
Auckland
0612
New Zealand
Entity Innovative Investments Limited
Shareholder NZBN: 9429030014671
Company Number: 4723579
Auckland
1010
New Zealand
Entity Dc Capital Limited
Shareholder NZBN: 9429033029931
Company Number: 2058712
Auckland
1010
New Zealand
Entity Dc Capital Limited
Shareholder NZBN: 9429033029931
Company Number: 2058712
Auckland
1010
New Zealand
Entity Innovative Investments Limited
Shareholder NZBN: 9429030014671
Company Number: 4723579
Auckland
1010
New Zealand
Directors

Gregory Leonard Russell - Director

Appointment date: 10 Jul 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Jul 2014


Dwayne Eric Cocker - Director

Appointment date: 10 Jul 2014

Address: Waitoki, 0871 New Zealand

Address used since 11 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jul 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Nov 2017

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 01 Mar 2019

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
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Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

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