Nz Energy Solutions Limited was launched on 02 Aug 2016 and issued a business number of 9429042479437. This registered LTD company has been managed by 1 director, named Patricia Gay Harpur - an active director whose contract began on 02 Aug 2016.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 15 Nov 2019, Nz Energy Solutions Limited had been using 573 Pyes Pa Road, Rd 3, Tauranga as their registered address.
BizDb found past names for the company: from 13 Jul 2016 to 16 Aug 2016 they were named Mad Solutions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Harpur, Patricia Gay (a director) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harpur, Yonita - located at Rd 3, Tauranga. Nz Energy Solutions Limited is classified as "Sales agent for manufacturer, wholesaler or retailer" (ANZSIC F380050).
Previous addresses
Address: 573 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 06 Sep 2019 to 15 Nov 2019
Address: 453c Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 15 Aug 2018 to 06 Sep 2019
Address: 573 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 02 Aug 2016 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Harpur, Patricia Gay |
Rd 3 Tauranga 3173 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harpur, Yonita |
Rd 3 Tauranga 3173 New Zealand |
13 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harpur, Patricia Gay |
Rd 3 Tauranga 3173 New Zealand |
02 Aug 2016 - 13 Nov 2017 |
Patricia Gay Harpur - Director
Appointment date: 02 Aug 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Aug 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Aug 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Aug 2018
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