Finergy Limited was registered on 26 Jan 2017 and issued an NZ business identifier of 9429045923692. This registered LTD company has been managed by 4 directors: Michelle Levonne Harrison - an active director whose contract started on 23 Aug 2017,
Alessandro Benintende - an active director whose contract started on 23 Aug 2017,
Andrew Owen Dunning - an active director whose contract started on 31 Oct 2019,
Paul Robert Proctor - an inactive director whose contract started on 26 Jan 2017 and was terminated on 31 Jul 2018.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Until 28 Mar 2022, Finergy Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified previous names used by the company: from 24 Jan 2017 to 08 May 2017 they were named Prpc Limited.
A total of 2520 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 630 shares are held by 1 entity, namely:
Dunning, Andrew Owen (an individual) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 37.5% shares (exactly 945 shares) and includes
Harrison, Michelle Levonne - located at Grey Lynn, Auckland.
The next share allotment (945 shares, 37.5%) belongs to 1 entity, namely:
Benintende, Alessandro, located at Grey Lynn, Auckland (a director). Finergy Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 27 Oct 2017 to 28 Mar 2022
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 16 Jun 2017 to 27 Oct 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 May 2017 to 16 Jun 2017
Address: 65 Davies Drive, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 26 Jan 2017 to 16 May 2017
Basic Financial info
Total number of Shares: 2520
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 630 | |||
Individual | Dunning, Andrew Owen |
Mangere Bridge Auckland 2022 New Zealand |
06 Nov 2019 - |
Shares Allocation #2 Number of Shares: 945 | |||
Director | Harrison, Michelle Levonne |
Grey Lynn Auckland 1021 New Zealand |
28 Aug 2017 - |
Shares Allocation #3 Number of Shares: 945 | |||
Director | Benintende, Alessandro |
Grey Lynn Auckland 1021 New Zealand |
28 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Proctor, Caron |
Atawhai Nelson 7010 New Zealand |
26 Jan 2017 - 19 Sep 2017 |
Individual | Proctor, Paul Robert |
Atawhai Nelson 7010 New Zealand |
26 Jan 2017 - 14 Jan 2019 |
Michelle Levonne Harrison - Director
Appointment date: 23 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Aug 2017
Alessandro Benintende - Director
Appointment date: 23 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Aug 2017
Andrew Owen Dunning - Director
Appointment date: 31 Oct 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Oct 2019
Paul Robert Proctor - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 31 Jul 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Jan 2017
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