Energyco Limited
Type: NZ Limited Company (Ltd)Energyco Limited (issued a New Zealand Business Number of 9429036779222) was started on 05 Sep 2001. 5 addresess are in use by the company: Po Box 12 178, Penrose, Auckland, 1642 (type: postal, office). 35B Maurice Road, Penrose, Auckland had been their physical address, until 31 Mar 2014. Energyco Limited used other names, namely: Cogeneration New Zealand Limited from 05 Sep 2001 to 23 Jul 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pearce, Alan Stafford (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mercer, Craig Russel (an individual) - located at Omaha. "Water heater mfg - industrial, commercial or household" (business classification C244960) is the category the Australian Bureau of Statistics issued to Energyco Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Bassant Avenue, Penrose, Auckland, 1061 | Physical & registered & service | 31 Mar 2014 |
| 7a Bassant Avenue, Penrose, Auckland, 1061 | Office & delivery | 06 Apr 2020 |
| Po Box 12 178, Penrose, Auckland, 1642 | Postal | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Russel Mercer
Omaha, 0986
Address used since 01 Dec 2018
Bucklands Beach, Auckland, 2010
Address used since 01 Mar 2016 |
Director | 05 Sep 2001 - current |
|
Alan Stafford Pearce
Acacia Bay R D 1, Taupo, 3385
Address used since 01 Mar 2016 |
Director | 05 Sep 2001 - current |
|
John David Whitehurst
Bucklands Beach, Auckland,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 15 Mar 2006 |
| 7a Bassant Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 35b Maurice Road, Penrose, Auckland | Physical & registered | 07 Apr 2010 - 31 Mar 2014 |
| 128 Picton Street, Howick, Auckland | Registered & physical | 05 Sep 2001 - 07 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Alan Stafford Individual |
Rd 1 Taupo 3377 |
05 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Craig Russel Individual |
Omaha 0986 |
05 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehurst, John David Individual |
Bucklands Beach Auckland |
05 Sep 2001 - 31 Mar 2005 |
 |
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