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Onenergy Consulting Limited

Type: NZ Limited Company (Ltd)
9429045884665
NZBN
6183281
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
266 Hamurana Road
Omokoroa
Tauranga 3114
New Zealand
Physical & registered & service address used since 11 Dec 2018
266 Hamurana Road
Omokoroa
Tauranga 3114
New Zealand
Postal & office address used since 09 Jul 2020
266 Hamurana Road
Omkoroa
Tauranga 3114
New Zealand
Delivery address used since 09 Jul 2020

Onenergy Consulting Limited was registered on 19 Dec 2016 and issued an NZ business identifier of 9429045884665. The registered LTD company has been run by 1 director, named Stephen Laurence Wightman - an active director whose contract began on 19 Dec 2016.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 266 Hamurana Road, Omokoroa, Tauranga, 3114 (category: postal, office).
Up until 11 Dec 2018, Onenergy Consulting Limited had been using 2/26 Pihanga Rd, Kuratau Rd1, Turangi as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wightman, Glenda Karen (an individual) located at Rd 1, Turangi postcode 3381.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wightman, Stephen Laurence - located at Omokoroa, Tauranga. Onenergy Consulting Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

266 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand


Previous addresses

Address #1: 2/26 Pihanga Rd, Kuratau Rd1, Turangi, 3381 New Zealand

Physical & registered address used from 08 Feb 2017 to 11 Dec 2018

Address #2: 150a Kahu Road, Paremata, Porirua, 5024 New Zealand

Registered & physical address used from 19 Dec 2016 to 08 Feb 2017

Contact info
64 21 445236
09 Jul 2020 Phone
stephen.wightman@xtra.co.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wightman, Glenda Karen Rd 1
Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wightman, Stephen Laurence Omokoroa
Tauranga
3114
New Zealand
Directors

Stephen Laurence Wightman - Director

Appointment date: 19 Dec 2016

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 03 Dec 2018

Address: Paremata, Porirua, 5024 New Zealand

Address used since 19 Dec 2016

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 11 Jul 2017

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