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Integrated Energy Limited

Type: NZ Limited Company (Ltd)
9429045593352
NZBN
6172368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D264010
Industry classification code
Solar Powered Audio Visual Supply
Industry classification description
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 07 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 17 Apr 2020
Po Box 8528
Havelock North
Havelock North 4157
New Zealand
Postal address used since 16 Apr 2024

Integrated Energy Limited was started on 18 Nov 2016 and issued a number of 9429045593352. The registered LTD company has been supervised by 1 director, named Jonathan Patrick Wallace - an active director whose contract began on 18 Nov 2016.
As stated in our database (last updated on 20 Apr 2024), this company registered 1 address: Po Box 8528, Havelock North, Havelock North, 4157 (types include: postal, physical).
Up until 17 Apr 2020, Integrated Energy Limited had been using First Floor, 17 Napier Road, Havelock North as their registered address.
A total of 120000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120000 shares are held by 1 entity, namely:
Sovereign Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. Integrated Energy Limited has been classified as "Solar Powered Audio Visual supply" (business classification D264010).

Addresses

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: First Floor, 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 05 Sep 2018 to 17 Apr 2020

Address #2: First Floor, 111 Wellesley Street West, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2016 to 05 Sep 2018

Address #3: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 18 Nov 2016 to 19 Dec 2016

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
integratedenergy.co.nz
Website
www.integratedenergy.co.nz
06 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) Sovereign Limited
Shareholder NZBN: 9429044153847
17 Napier Road
Havelock North
4130
New Zealand
Directors

Jonathan Patrick Wallace - Director

Appointment date: 18 Nov 2016

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 18 Nov 2016

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