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Energy Systems Group Limited

Type: NZ Limited Company (Ltd)
9429042027300
NZBN
5831752
Company Number
Registered
Company Status
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Mar 2022

Energy Systems Group Limited was incorporated on 22 Oct 2015 and issued a number of 9429042027300. The registered LTD company has been supervised by 2 directors: Joanne Maree Huband - an active director whose contract began on 22 Oct 2015,
Warren Matthew Huband - an active director whose contract began on 22 Oct 2015.
According to our database (last updated on 06 May 2025), this company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Up to 17 Mar 2022, Energy Systems Group Limited had been using 58 Otaika Road, Woodhill, Whangarei as their registered address.
A total of 21000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 20998 shares are held by 3 entities, namely:
Golden Stairs Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Huband, Joanne Maree (a director) located at Abbey Caves, Whangarei postcode 0110,
Huband, Warren Matthew (a director) located at Abbey Caves, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Huband, Warren Matthew - located at Abbey Caves, Whangarei.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Huband, Joanne Maree, located at Abbey Caves, Whangarei (a director). Energy Systems Group Limited is classified as "Heating equipment - household electric - retailing" (business classification G422125).

Addresses

Previous address

Address: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand

Registered & physical address used from 22 Oct 2015 to 17 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20998
Entity (NZ Limited Company) Golden Stairs Trustees Limited
Shareholder NZBN: 9429051866969
4 Vinery Lane
Whangarei
0110
New Zealand
Director Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand
Director Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Huband, Warren Matthew Abbey Caves
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Huband, Joanne Maree Abbey Caves
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten, Natasha Lee Kensington
Whangarei
0112
New Zealand
Directors

Joanne Maree Huband - Director

Appointment date: 22 Oct 2015

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 22 Oct 2015


Warren Matthew Huband - Director

Appointment date: 22 Oct 2015

Address: Abbey Caves, Whangarei, 0110 New Zealand

Address used since 22 Oct 2015

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