General information

Energy Efficient Lighting Limited

Type: NZ Limited Company (Ltd)
9429032282160
New Zealand Business Number
2235260
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102258541
GST Number

Energy Efficient Lighting Limited (issued a New Zealand Business Number of 9429032282160) was started on 06 May 2009. 5 addresess are in use by the company: 7 Waikuta Road, Ngongotaha, Rotorua, 3010 (type: physical, registered). 21/60 Tauranga Direct Road, Rotorua had been their registered address, until 11 Oct 2011. Energy Efficient Lighting Limited used more names, namely: Hamurana Holdings Limited from 06 May 2009 to 08 Sep 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Ackeus, Marcus Ulf (an individual) located at Ngongotaha, Rotorua postcode 3010,
Ackeus, Katrina Jane (an individual) located at Ngongotaha, Rotorua postcode 3010,
Ebert, Stephen Robert (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ackeus, Katrina Jane (an individual) - located at Ngongotaha, Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ackeus, Marcus Ulf, located at Ngongotaha, Rotorua (an individual). The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
7 Waikuta Road, Ngongotaha, Rotorua, 3010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 03 Oct 2011
7 Waikuta Road, Ngongotaha, Rotorua, 3010 Physical & registered & service 11 Oct 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Katrina Jane Ackeus
Ngongotaha, Rotorua, 3010
Address used since 03 Oct 2011
Director 06 May 2009 - current
Marcus Ulf Ackeus
Ngongotaha, Rotorua, 3010
Address used since 03 Oct 2011
Director 06 May 2009 - current
Addresses
Principal place of activity
7 Waikuta Road , Ngongotaha , Rotorua , 3010
Previous address Type Period
21/60 Tauranga Direct Road, Rotorua, RD 6 Registered & physical 13 Oct 2010 - 11 Oct 2011
21/60 Tauranga Direct Road, Rotorua Registered & physical 13 May 2009 - 13 Oct 2010
60 Tauranga Direct Road, Rotorua Physical & registered 06 May 2009 - 13 May 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ackeus, Marcus Ulf
Individual
Ngongotaha
Rotorua
3010
06 May 2009 - current
Ackeus, Katrina Jane
Individual
Ngongotaha
Rotorua
3010
06 May 2009 - current
Ebert, Stephen Robert
Individual
New Plymouth
06 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ackeus, Katrina Jane
Individual
Ngongotaha
Rotorua
3010
06 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ackeus, Marcus Ulf
Individual
Ngongotaha
Rotorua
3010
06 May 2009 - current
Location
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