Energy Efficient Systems Limited
Type: NZ Limited Company (Ltd)Energy Efficient Systems Limited (issued an NZ business identifier of 9429035823391) was started on 22 Aug 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up to 21 Oct 2019. Energy Efficient Systems Limited used other names, namely: Warm Floor Southland Limited from 22 Aug 2003 to 27 Feb 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Manson, Melissa Jane (an individual) located at Gladstone, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Smith, Brent William (an individual) - located at Gladstone, Invercargill. Our data was last updated on 07 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 21 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent William Smith
Gladstone, Invercargill, 9810
Address used since 20 Aug 2010 |
Director | 22 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 29 Aug 2013 - 21 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 Jul 2011 - 29 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 30 Aug 2010 - 22 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 26 Aug 2009 - 30 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 04 Sep 2007 - 26 Aug 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 12 Sep 2006 - 04 Sep 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 22 Aug 2003 - 12 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Melissa Jane Individual |
Gladstone Invercargill 9810 |
22 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brent William Individual |
Gladstone Invercargill 9810 |
22 Aug 2003 - current |
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