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Energi Advertising Holdings Limited

Type: NZ Limited Company (Ltd)
9429042424871
NZBN
6032993
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020

Energi Advertising Holdings Limited, a registered company, was registered on 24 Jun 2016. 9429042424871 is the NZ business number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is classified. This company has been run by 4 directors: Louise Estelle Henderson - an active director whose contract started on 01 Jul 2016,
Lewis Alexander Bentley - an active director whose contract started on 01 Jul 2016,
Louise Estelle Bentley - an active director whose contract started on 01 Jul 2016,
David Mcdougall Ferrier - an inactive director whose contract started on 24 Jun 2016 and was terminated on 16 Oct 2018.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Energi Advertising Holdings Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their physical address up to 13 Oct 2020.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (50%).

Addresses

Previous addresses

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Apr 2017 to 13 Oct 2020

Address: Level 5, 12 O'connell Street, Auckland, 1142 New Zealand

Physical & registered address used from 24 Jun 2016 to 03 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Bentley, Louise Estelle Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Bentley, Lewis Alexander Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Angela Margaret Westmere
Auckland
1022
New Zealand
Individual Henderson, Louise Estelle Narrow Neck
Auckland
0624
New Zealand
Individual Ferrier, David Mcdougall Westmere
Auckland
1022
New Zealand
Directors

Louise Estelle Henderson - Director

Appointment date: 01 Jul 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Jul 2016


Lewis Alexander Bentley - Director

Appointment date: 01 Jul 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Jul 2016


Louise Estelle Bentley - Director

Appointment date: 01 Jul 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Jul 2016


David Mcdougall Ferrier - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 16 Oct 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Jun 2016

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