Southern Alps Energy Limited, a registered company, was started on 21 Sep 2015. 9429041984697 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Quentin Rene Henry Townsend - an active director whose contract began on 21 Sep 2015.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 6 Spyglass Lane, Whitby, Porirua, 5024 (types include: registered, physical).
Southern Alps Energy Limited had been using 141G Churton Drive, Churton Park, Wellington as their registered address until 15 Sep 2021.
Past names used by the company, as we identified at BizDb, included: from 05 Jul 2018 to 13 Jul 2018 they were called Apex Energy Limited, from 17 Sep 2015 to 05 Jul 2018 they were called Caprica Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 141g Churton Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 20 Oct 2020 to 15 Sep 2021
Address: 115 Waitangi Falls Road, Rd 1, Waiuku, 2681 New Zealand
Physical & registered address used from 21 Sep 2015 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | D'anconia Trustee Limited Shareholder NZBN: 9429033864990 |
Whitby Porirua 5024 New Zealand |
21 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Townsend, Quentin Rene Henry |
Whitby Porirua 5024 New Zealand |
21 Sep 2015 - |
Quentin Rene Henry Townsend - Director
Appointment date: 21 Sep 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Sep 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jul 2019
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 21 Sep 2015
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