General information
Added Energy Limited
Type: NZ Limited Company (Ltd)9429033943305
New Zealand Business Number
1852124
Company Number
Registered
Company Status
Added Energy Limited (issued an NZBN of 9429033943305) was launched on 16 Aug 2006. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 28724 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 28436 shares (99 per cent of shares), namely:
Maclean Gary (an other) located at Lumsden postcode 9730. In the second group, a total of 1 shareholder holds 1 per cent of all shares (288 shares); it includes
Maclean, Gary (an individual) - located at Lumsden. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & service & registered | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Maclean
Lumsden, 9730
Address used since 10 Jun 2011 |
Director | 16 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered | 18 Aug 2010 - 02 Oct 2017 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical | 18 Aug 2010 - 02 Oct 2017 |
| 3/61 Robertson Street, Invercargill | Registered & physical | 16 Aug 2006 - 18 Aug 2010 |
Financial Data
Financial info
28724
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28436
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean Gary Other (Other) |
Lumsden 9730 |
12 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 288
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Gary Individual |
Lumsden 9730 |
16 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Naomi Individual |
Lumsden Lumsden 9730 |
24 May 2013 - 26 Nov 2020 |
|
Fraser, John Individual |
Invercargill Invercargill 9810 |
05 Feb 2014 - 26 Nov 2020 |
|
Fraser, John Individual |
Invercargill Invercargill 9810 |
05 Feb 2014 - 26 Nov 2020 |
Location
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