Eneraque Nz Limited, a registered company, was started on 02 Dec 2015. 9429042084594 is the NZBN it was issued. "Electricity generation n.e.c." (business classification D261910) is how the company has been categorised. The company has been run by 4 directors: Stuart John Pringle - an active director whose contract began on 02 Dec 2015,
David Pinker - an active director whose contract began on 02 Dec 2015,
Jonathan Scott Pringle - an active director whose contract began on 02 Dec 2015,
Jeremy Paul Pringle - an active director whose contract began on 02 Dec 2015.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 40 Oranga Avenue, Onehunga, Auckland, 1061 (physical address),
40 Oranga Avenue, Onehunga, Auckland, 1061 (service address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (registered address).
Eneraque Nz Limited had been using Level 1, 2 Daniel Place, Te Rapa, Hamilton as their physical address up to 12 Jul 2022.
A total of 120 shares are allocated to 6 shareholders (6 groups). The first group includes 20 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly the 3rd share allocation (20 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 15 Jul 2020 to 12 Jul 2022
Address #2: 46 Church Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 02 Dec 2015 to 15 Jul 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Pringle, Virginia Winifred |
Carindale Queensland 4152 Australia |
02 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Pringle, Stuart John |
Carindale Queensland 4152 Australia |
02 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Pringle, Jeremy Paul |
Carindale Queensland 4152 Australia |
02 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Pringle, Jonathan Scott |
Thorndale, Queensland 4164 Australia |
13 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Pringle, Kassia Ruth |
Thorndale, Queensland 4164 Australia |
02 Dec 2015 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Pringle, Annette Renee |
Carindale Queensland 4152 Australia |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pringle, Jonathon Scott |
Carindale Queensland 4152 Australia |
02 Dec 2015 - 13 Jun 2016 |
Stuart John Pringle - Director
Appointment date: 02 Dec 2015
ASIC Name: Eneraque Pty Ltd
Address: Rocklea, Queensland, 4106 Australia
Address: Carindale, Queensland, 4152 Australia
Address used since 02 Dec 2015
David Pinker - Director
Appointment date: 02 Dec 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 24 Jul 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Dec 2015
Jonathan Scott Pringle - Director
Appointment date: 02 Dec 2015
ASIC Name: Eneraque Pty Ltd
Address: Thornlands, Queensland, 4164 Australia
Address used since 16 Jul 2021
Address: Rocklea, Queensland, 4106 Australia
Address: Carindale, Queensland, 4152 Australia
Address used since 02 Dec 2015
Jeremy Paul Pringle - Director
Appointment date: 02 Dec 2015
ASIC Name: Eneraque Pty Ltd
Address: Rocklea, Queensland, 4106 Australia
Address: Carindale, Queensland, 4152 Australia
Address used since 16 Jul 2021
Address: Carindale, Queensland, 4152 Australia
Address used since 02 Dec 2015
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