General information
Endless Energy Consultants Limited
Type: NZ Limited Company (Ltd)9429030983397
New Zealand Business Number
3513932
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Endless Energy Consultants Limited (NZBN 9429030983397) was launched on 15 Aug 2011. 2 addresses are in use by the company: Unit 55, 35 Waiwarawara Drive, Rd 1, Ruakaka, 0171 (type: registered, physical). 5 Ngatira Place, Snells Beach had been their physical address, until 13 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Matheson, Ian Robert (a director) located at Rd 1, Ruakaka postcode 0171. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the Australian Bureau of Statistics issued to Endless Energy Consultants Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 55, 35 Waiwarawara Drive, Rd 1, Ruakaka, 0171 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Matheson
Rd 1, Ruakaka, 0171
Address used since 05 Oct 2021
Snells Beach, Warkworth, Auckland, 0920
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - current |
|
Christine Madelaine Matheson
Snells Beach, Warkworth, Auckland, 0920
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 30 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Ngatira Place, Snells Beach, 0920 | Physical & registered | 15 Aug 2011 - 13 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Ian Robert Director |
Rd 1 Ruakaka 0171 |
15 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Madelaine Matheson Director |
Snells Beach Warkworth, Auckland 0920 |
15 Aug 2011 - 07 Jun 2017 |
|
Matheson, Christine Madelaine Individual |
Snells Beach Warkworth, Auckland 0920 |
15 Aug 2011 - 07 Jun 2017 |
Location
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