General information

Intelligent Green Energy (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030006539
New Zealand Business Number
4738339
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Intelligent Green Energy (New Zealand) Limited (New Zealand Business Number 9429030006539) was started on 08 Nov 2013. 3 addresses are in use by the company: 145 Mill Road, Totara Park, Auckland, 2576 (type: registered, registered). Unit 23, 18 Lambie Drive, Manukau, Auckland had been their physical address, until 04 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Chopra, Sandip (a director) located at Nicholson Avenue, Papatoetoe Auckland postcode 2105. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Shah, Shahroom (a director) - located at Totara Heights, Auckland 2105. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Riosa, Liberio Giuseppe, located at Henderson, Auckland (an individual). "Electricity energy sales operation" (business classification D264010) is the classification the Australian Bureau of Statistics issued Intelligent Green Energy (New Zealand) Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
47a Plunket Avenue, Papatoetoe, Auckland, 2104 Physical & registered & service 04 Nov 2020
145 Mill Road, Totara Park, Auckland, 2576 Registered 23 Jan 2024
Directors
Name and Address Role Period
Shahroom Shah
Mill Road, Totara Park, Auckland, 2576
Address used since 01 May 2023
Plunket Avenue Papatoetoe, Auckland, 2104
Address used since 08 Nov 2013
Director 08 Nov 2013 - current
Sandip Chopra
Nicholson Avenue, Papatoetoe Auckland, 2105
Address used since 08 Nov 2013
Director 08 Nov 2013 - current
Liberio Giuseppe Riosa
Henderson, Auckland, 0610
Address used since 23 Mar 2023
Director 23 Mar 2023 - current
Addresses
Previous address Type Period
Unit 23, 18 Lambie Drive, Manukau, Auckland, 2105 Physical & registered 07 Mar 2018 - 04 Nov 2020
63 Kuripaka Crescent, The Gardens, Auckland, 2105 Physical & registered 20 Feb 2017 - 07 Mar 2018
43 Fitzroy Street, Papatoetoe, Auckland, 2104 Registered & physical 08 Nov 2013 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Chopra, Sandip
Director
Nicholson Avenue
Papatoetoe Auckland
2105
08 Nov 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Shah, Shahroom
Director
Totara Heights
Auckland 2105
2576
08 Nov 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Riosa, Liberio Giuseppe
Individual
Henderson
Auckland
0610
23 Mar 2023 - current
Location
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