General information

Energy Focus Limited

Type: NZ Limited Company (Ltd)
9429036665952
New Zealand Business Number
1181370
Company Number
Registered
Company Status
D292140 - D292140 Waste Disposal Service
Industry classification codes with description

Energy Focus Limited (NZBN 9429036665952) was started on 24 Dec 2001. 1 address is currently in use by the company: 82 Jubilee Road, Khandallah, Wellington, 6035 (type: physical, registered). 63 Waitoa Road, Hataitai, Wellington had been their physical address, until 01 Dec 2003. 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:
Hamish Sisson (an individual) located at Khandallah, Wellington,
Helen Bartlett (an individual) located at Khandallah, Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hamish Sisson (an individual) - located at Khandallah, Wellington. "D292140 Waste disposal service" (ANZSIC D292140) is the classification the ABS issued to Energy Focus Limited. Our information was updated on 26 Apr 2019.

Current address Type Used since
82 Jubilee Road, Khandallah, Wellington, 6035 Physical & registered 01 Dec 2003
Contact info
64 21 620950
Phone (Phone)
hzbartlett82@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Zoe Bartlett
Khandallah, Wellington, 6035
Address used since 24 Nov 2003
Director 24 Dec 2001 - current
Hamish Paul Sisson
Khandallah, Wellington, 6035
Address used since 24 Nov 2003
Director 24 Dec 2001 - current
Addresses
Previous address Type Period
63 Waitoa Road, Hataitai, Wellington Physical 04 Jan 2002 - 01 Dec 2003
63 Waitoa Road, Hataitai, Wellington Registered 24 Dec 2001 - 01 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hamish Paul Sisson
Individual
Khandallah
Wellington
23 Oct 2004 - current
Helen Zoe Bartlett
Individual
Khandallah
Wellington
23 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamish Paul Sisson
Individual
Khandallah
Wellington
23 Oct 2004 - current

Historic shareholders

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
Hamish Paul Sisson
Individual
Hataitai
Wellington
24 Dec 2001 - 23 Oct 2004
Helen Zoe Bartlett
Individual
Hataitai
Wellington
24 Dec 2001 - 23 Oct 2004
Lauchlan Ronald Griffin
Individual
Brooklyn
Wellington
23 Oct 2004 - 03 Sep 2014
Lauchlan Ronald Griffin
Individual
Brooklyn
Wellington
24 Dec 2001 - 23 Oct 2004
Hamish Paul Sisson
Individual
Hataitai
Wellington
24 Oct 2003 - 27 Jun 2010
Location
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