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).
Principal place of activity
1/15 Cornelian Cres, Half Moon Bay, Auckland, 2012 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tanya Judith Lyons |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 2015 - |
Individual | Lyons, Tanya Judith |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Neal, Wayne Peter |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 2015 - |
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
Jl Refrigeration And Airconditioning Limited
12 Cornelian Cr
Hnz Chartered Accountants Limited
32 Cornelian Crescent
Fundamental Property Investment Limited
32 Cornelian Crescent
Hdc Property Developments Limited
32 Cornelian Crescent
Goodwill Property Investment Limited
8 Cornelian Crescent
Prestige Systems Limited
8 Cornelian Crescent
Am Health Consulting Limited
14 Kaniere Place
Amj Business Consulting Limited
Flat 1, 10 Galsworthy Place
Datalinc Solution Limited
23 Vanbrugh Place
Demand By Request Limited
15a Kaniere Place
Electronic Identification Technologies Limited
60 Priestley Drive
Shardee Holdings Limited
1 Pinero Place