Nz Energy Systems Limited, a registered company, was registered on 22 Jul 2014. 9429041333570 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been supervised by 2 directors: Andrew Edward Batchlor - an active director whose contract began on 20 Dec 2024,
Samuel Harry Isaacs - an inactive director whose contract began on 22 Jul 2014 and was terminated on 20 Dec 2024.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 175 Roydvale Avenue, Burnside, Christchurch, 8053 (category: registered, physical).
Nz Energy Systems Limited had been using Unit 3, 175 Roydvale Avenue, Burnside, Christchurch as their registered address until 21 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
175 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Unit 3, 175 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 12 Nov 2021 to 21 Dec 2021
Address #2: 58a Langdons Road, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 30 May 2019 to 12 Nov 2021
Address #3: 12 Main North Road, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 02 Jun 2015 to 30 May 2019
Address #4: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2014 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Batchlor, Andrew Edward |
Casebrook Christchurch 8051 New Zealand |
13 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Isaacs, Samuel Harry |
Pegasus Pegasus 7612 New Zealand |
22 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Batchlor, Andrew Edward |
Casebrook Christchurch 8051 New Zealand |
13 Jan 2025 - 13 Jan 2025 |
Andrew Edward Batchlor - Director
Appointment date: 20 Dec 2024
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 20 Dec 2024
Samuel Harry Isaacs - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 20 Dec 2024
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 13 Dec 2021
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 13 Nov 2018
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 22 Jul 2014
The Crystal People Limited
12c Main North Road
Yellow Consulting Limited
Level 1, 485 Papanui Road
Canterbury Older Persons Welfare Trust
24 Main North Road
Sydenham Rugby Football League Incorporated
21a Main North Road
Riccarton Bush-kilmarnock Residents Association Incorporated
C/-harmans Lawyers
Independent Civil Laboratory 2014 Limited
Unit 4, 2 Horner Street
3d Surveys New Zealand Limited
61 Vagues Road
Infinite Mechanical Limited
21a Main North Road
Nhc Limited
55 Chapter Street
Pennian Consulting Limited
96a Idris Road
Project Structure Limited
5 Bounty Street
Ts-dot Engineering Limited
7 Kenwyn Avenue