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).
Previous address
Address: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Oct 2015 to 17 Mar 2022
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 | Period |
|---|---|---|---|
| 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 |
01 May 2024 - |
| Director | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
22 Oct 2015 - |
| Director | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
22 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
22 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
22 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witten, Natasha Lee |
Kensington Whangarei 0112 New Zealand |
22 Oct 2015 - 01 May 2024 |
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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