Net Zero Energy Solutions Limited was registered on 20 Apr 2015 and issued a business number of 9429041704424. The registered LTD company has been supervised by 1 director, named Michael Cullen - an active director whose contract started on 20 Apr 2015.
As stated in BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Until 18 May 2017, Net Zero Energy Solutions Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cullen, Tina (an individual) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cullen, Michael - located at Rd 2, Papakura.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Cullen, Michael, located at Rd 2, Papakura (a director),
Cullen, Tina, located at Rd 2, Papakura (an individual). Net Zero Energy Solutions Limited was classified as "Electrical services" (business classification E323220).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 20 Apr 2015 to 18 May 2017
Address #2: 20 Gairloch Place, Wattle Downs, Auckland, 2103 New Zealand
Physical address used from 20 Apr 2015 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cullen, Tina |
Rd 2 Papakura 2582 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cullen, Michael |
Rd 2 Papakura 2582 New Zealand |
20 Apr 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Cullen, Michael |
Rd 2 Papakura 2582 New Zealand |
20 Apr 2015 - |
Individual | Cullen, Tina |
Rd 2 Papakura 2582 New Zealand |
20 Apr 2015 - |
Michael Cullen - Director
Appointment date: 20 Apr 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Oct 2016
Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive
Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive
Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive
T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive
Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive
Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive
Hauraki Property Services Limited
21 Fusion Road
Industrial Electrics Limited
Suite 3, 277 Te Irirangi Drive
Matt Anderson Electrical Limited
21 Fusion Road
Media Electrical Limited
78a Michael Jones Drive
Taylored Electrical Solutions Limited
148 Chapel Rd
Your Electrical Solutions Limited
Suite 3, 277 Te Irirangi Drive