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Southern Alps Energy Limited

Type: NZ Limited Company (Ltd)
9429041984697
NZBN
5809427
Company Number
Registered
Company Status
Current address
6 Spyglass Lane
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) D'anconia Trustee Limited
Shareholder NZBN: 9429033864990
Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Townsend, Quentin Rene Henry Whitby
Porirua
5024
New Zealand
Directors

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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