General information
Optimised Energy Limited
Type: NZ Limited Company (Ltd)9429031975438
New Zealand Business Number
2311351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103176001
GST Number
Optimised Energy Limited (issued an NZBN of 9429031975438) was launched on 21 Sep 2009. 7 addresess are in use by the company: 173 Takapu Road, Rd 31, Levin, 5573 (type: postal, office). 4 Iona Place,, Papakowhai, Porirua 5024 had been their physical address, up to 09 Jul 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mchugo, Julie (an individual) located at Rd 31, Levin postcode 5573. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mchugo, Kimbal (an individual) - located at Rd 31, Levin. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Takapu Road, Rd 31, Levin, 5573 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2010 |
| 173 Takapu Road, Rd 31, Levin, 5573 | Registered & physical & service | 09 Jul 2010 |
| 173 Takapu Road, Rd 31, Levin, 5573 | Postal & office & delivery | 25 Jul 2019 |
Contact info
64 029 8351215
Phone (Phone)
kimbal.mchugo@optimisedenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Mchugo
Rd 31, Levin, 5573
Address used since 01 Jul 2010 |
Director | 21 Sep 2009 - current |
|
Kimbal James Michael Mchugo
Rd 31, Levin, 5573
Address used since 16 Jul 2010 |
Director | 21 Sep 2009 - current |
Addresses
Principal place of activity
| 173 Takapu Road , Rd 31 , Levin , 5573 |
| Previous address | Type | Period |
|---|---|---|
| 4 Iona Place,, Papakowhai, Porirua 5024 | Physical | 21 Sep 2009 - 09 Jul 2010 |
| 4 Iona Place, Papakowhai, Porirua 5024 | Registered | 21 Sep 2009 - 09 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugo, Julie Individual |
Rd 31 Levin 5573 |
21 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugo, Kimbal Individual |
Rd 31 Levin 5573 |
21 Sep 2009 - current |
Location
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Obc Limited 53a Takapu Road |
|
Sretep Limited 94 Forest Lakes Road |
|
Well-connected Limited 120 Forest Lakes Road |
|
Scott Carroll Electrical Limited 57 Gleeson Road |
|
Sawman Limited 147 Forest Lakes Road |
|
Prato Consulting Limited 123 Waikawa Beach Road |