Shot Energy Pty Limited
Type: NZ Limited Company (Ltd)Shot Energy Pty Limited (issued an NZBN of 9429032590630) was launched on 03 Sep 2008. 2 addresses are currently in use by the company: 18 Beach Road, Scene Two Apartments, Waldorf Apartments 503 Britomart, Auckland, 1010 (type: registered, physical). 108B Godden Crescent, Mission Bay, Auckland had been their registered address, until 19 Jun 2017. Shot Energy Pty Limited used other aliases, namely: Shot Energy Australasia Pty Limited from 03 Sep 2008 to 21 Oct 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Van De Waardt, James Ary (an individual) located at Waldorf Apartments 503, Britomart, Auckland postcode 1010. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Beach Road, Scene Two Apartments, Waldorf Apartments #503 Britomart, Auckland, 1010 | Registered & physical & service | 19 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ary Van De Waardt
Waldorf Apartments #503, Britomart, Auckland, 1010
Address used since 25 Nov 2016 |
Director | 03 Sep 2008 - current |
|
David Robert Larkin
Remuera, Auckland, 1050
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - 22 Aug 2013 |
|
Adrian Peter Van De Waardt
Maraetai, Manukau, 2018
Address used since 04 Nov 2010 |
Director | 03 Sep 2008 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 108b Godden Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 05 Dec 2016 - 19 Jun 2017 |
| 146b Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 11 Mar 2015 - 05 Dec 2016 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 28 Nov 2013 - 11 Mar 2015 |
| 277 Victoria Avenue, Remuera, Auckland 1050 | Physical & registered | 03 Sep 2008 - 28 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Waardt, James Ary Individual |
Waldorf Apartments #503, Britomart Auckland 1010 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, David Robert Individual |
Remuera Auckland 1050 |
03 Sep 2008 - 22 Jul 2014 |
 |
Larkin & Co Limited 108b Godden Crescent |
|
Ausrichter New Zealand Limited 108b Godden Crescent |
|
A Better Chance Pty Ltd 108b Godden Crescent |
|
Emdotnz Limited 280 Kepa Road |
|
Shree Swaminarayan Limited 297 Kepa Road |
|
Oakland International Group Limited 305 Kepa Road |