Energy Focus Limited (NZBN 9429036665952) was started on 24 Dec 2001. 2 addresses are currently in use by the company: Apartment 2, Anscombe House, 212 Oriental Parade, Wellington, 6011 (type: registered, physical). 82 Jubilee Road, Khandallah, Wellington had been their physical address, until 22 Oct 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Sisson, Hamish Paul (an individual) located at 212 Oriental Parade, Oriental Bay postcode 6011,
Bartlett, Helen Zoe (an individual) located at 212 Oriental Parade, Oriental Bay postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sisson, Hamish Paul (an individual) - located at 212 Oriental Parade, Oriental Bay. "Waste disposal service" (ANZSIC D292140) is the classification the ABS issued to Energy Focus Limited. Our information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Apartment 2, Anscombe House, 212 Oriental Parade, Wellington, 6011 | Registered & physical & service | 22 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Helen Zoe Bartlett
212 Oriental Parade, Wellington, 6011
Address used since 14 Oct 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003 |
Director | 24 Dec 2001 - current |
Hamish Paul Sisson
212 Oriental Parade, Wellington, 6011
Address used since 14 Oct 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003 |
Director | 24 Dec 2001 - current |
Apartment 2, Anscombe House , 212 Oriental Parade , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
82 Jubilee Road, Khandallah, Wellington, 6035 | Physical & registered | 01 Dec 2003 - 22 Oct 2020 |
63 Waitoa Road, Hataitai, Wellington | Physical | 04 Jan 2002 - 01 Dec 2003 |
63 Waitoa Road, Hataitai, Wellington | Registered | 24 Dec 2001 - 01 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Sisson, Hamish Paul Individual |
212 Oriental Parade Oriental Bay 6011 |
23 Oct 2004 - current |
Bartlett, Helen Zoe Individual |
212 Oriental Parade Oriental Bay 6011 |
23 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sisson, Hamish Paul Individual |
212 Oriental Parade Oriental Bay 6011 |
23 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington Null 6011 |
03 Sep 2014 - 08 Oct 2018 |
Sisson, Hamish Paul Individual |
Hataitai Wellington |
24 Oct 2003 - 27 Jun 2010 |
Sisson, Hamish Paul Individual |
Hataitai Wellington |
24 Dec 2001 - 23 Oct 2004 |
Bartlett, Helen Zoe Individual |
Hataitai Wellington |
24 Dec 2001 - 23 Oct 2004 |
Griffin, Lauchlan Ronald Individual |
Brooklyn Wellington |
23 Oct 2004 - 03 Sep 2014 |
Griffin, Lauchlan Ronald Individual |
Brooklyn Wellington |
24 Dec 2001 - 23 Oct 2004 |
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Wakefield House 90 The Terrace, Wellington Null 6011 |
03 Sep 2014 - 08 Oct 2018 |
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