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Business Energetics Limited

Type: NZ Limited Company (Ltd)
9429041692264
NZBN
5667047
Company Number
Registered
Company Status
116520435
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1/15 Cornelian Cres
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 07 Apr 2015
1/15 Cornelian Cres
Half Moon Bay
Auckland 2012
New Zealand
Postal & delivery & office address used since 27 Jul 2019

Business Energetics Limited was launched on 07 Apr 2015 and issued an NZ business identifier of 9429041692264. The registered LTD company has been managed by 2 directors: Wayne Peter Neal - an active director whose contract began on 07 Apr 2015,
Tanya Judith Lyons - an inactive director whose contract began on 07 Apr 2015 and was terminated on 04 Jul 2018.
According to BizDb's data (last updated on 16 Mar 2024), this company uses 1 address: 1/15 Cornelian Cres, Half Moon Bay, Auckland, 2012 (type: postal, delivery).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Tanya Lyons (a director) located at Half Moon Bay, Auckland postcode 2012,
Lyons, Tanya Judith (an individual) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Neal, Wayne Peter - located at Half Moon Bay, Auckland. Business Energetics Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

1/15 Cornelian Cres, Half Moon Bay, Auckland, 2012 New Zealand

Contact info
64 21 974969
04 Jul 2018 Phone
wayne@businessenergetics.co.nz
27 Jul 2019 nzbn-reserved-invoice-email-address-purpose
wayne@businessenergetics.co.nz
04 Jul 2018 Email
www.businessenergetics.nz
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tanya Judith Lyons Half Moon Bay
Auckland
2012
New Zealand
Individual Lyons, Tanya Judith Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Neal, Wayne Peter Half Moon Bay
Auckland
2012
New Zealand
Directors

Wayne Peter Neal - Director

Appointment date: 07 Apr 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jul 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Apr 2015


Tanya Judith Lyons - Director (Inactive)

Appointment date: 07 Apr 2015

Termination date: 04 Jul 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Apr 2015

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