Energy & Motion Limited, a registered company, was started on 10 Jun 2015. 9429041789674 is the NZBN it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. The company has been run by 1 director, named Claire Peta Attard - an active director whose contract began on 10 Jun 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 1, Building 2, 331 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
Level 1, Building 2, 331 Rosedale Road, Rosedale, Auckland, 0632 (service address),
Level , Building 2, 331 Rosedale Road, Rosedale, Auckland, 0632 (registered address).
Energy & Motion Limited had been using Level , Building 2, 331 Rosedale Road, Rosedale, Auckland as their physical address up to 03 Dec 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Kaukapakapa postcode 0871.
Principal place of activity
1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki Auckland, 0871 New Zealand
Previous addresses
Address #1: Level , Building 2, 331 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 30 Nov 2018 to 03 Dec 2018
Address #2: Unit 10, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 31 Jul 2018 to 30 Nov 2018
Address #3: Unit10 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Jul 2018 to 30 Nov 2018
Address #4: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki Auckland, 0871 New Zealand
Registered address used from 08 Dec 2017 to 30 Jul 2018
Address #5: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki Auckland, 0871 New Zealand
Physical address used from 08 Dec 2017 to 31 Jul 2018
Address #6: Unit 10 / 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2015 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
24 Nov 2020 - |
| Director | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
10 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
10 Jun 2015 - 24 Nov 2020 |
Claire Peta Attard - Director
Appointment date: 10 Jun 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 29 Nov 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Jun 2015
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road
Albany Optometrists Limited
15 Mercari Way
Allergysensei Limited
6 Cebel Place
Janice & Roger Stein Limited
Unit O 86 Bush Road
Matti Doctors Limited
5 Vinewood Drive
Meridian Health Clinics Limited
331 Rosedale Road
Positive Life Balance Limited
R/86 Bush Road