General information

Exergy Limited

Type: NZ Limited Company (Ltd)
9429031359092
New Zealand Business Number
3153265
Company Number
Registered
Company Status

Exergy Limited (issued an NZBN of 9429031359092) was incorporated on 11 Oct 2010. 2 addresses are in use by the company: 85 Burnby Drive, Rd 1, Te Anau, 9679 (type: physical, registered). 1 Fairway Drive, Avalon, Lower Hutt had been their physical address, up until 07 Nov 2016. Exergy Limited used other names, namely: Exergy Nz Limited from 30 Sep 2010 to 18 Oct 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51 per cent of shares), namely:
Entropy Nz Limited (an entity) located at Rd 1, Te Anau postcode 9679. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Jenkins, Stephen Robert (an individual) - located at Khandallah, Wellington. Our information was updated on 21 Mar 2024.

Current address Type Used since
85 Burnby Drive, Rd 1, Te Anau, 9679 Physical & registered & service 07 Nov 2016
Directors
Name and Address Role Period
Dongfang Zhu
Rd 1, Te Anau, 9679
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Stephen Robert Jenkins
Khandallah, Wellington, 6035
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Robert William Johnston
Camborne, Porirua, 5026
Address used since 01 Apr 2015
Director 01 Apr 2015 - 31 Oct 2016
Eli Yasni
North Dunedin, Dunedin, 9016
Address used since 11 Oct 2010
Director 11 Oct 2010 - 19 Apr 2016
Russell Peter Barker
Paekakariki, Paekakariki, 5034
Address used since 18 Oct 2010
Director 18 Oct 2010 - 13 Mar 2015
Addresses
Previous address Type Period
1 Fairway Drive, Avalon, Lower Hutt, 6140 Physical & registered 11 Oct 2010 - 07 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Entropy NZ Limited
Shareholder NZBN: 9429039108883
Entity (NZ Limited Company)
Rd 1
Te Anau
9679
11 Oct 2010 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Jenkins, Stephen Robert
Individual
Khandallah
Wellington
6035
11 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Gns Science International Limited
Shareholder NZBN: 9429033744155
Company Number: 1887044
Entity
11 Oct 2010 - 28 Oct 2016
Gns Science International Limited
Shareholder NZBN: 9429033744155
Company Number: 1887044
Entity
11 Oct 2010 - 28 Oct 2016
Location
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