General information

Energy And Technical Services Consulting Limited

Type: NZ Limited Company (Ltd)
9429037335410
New Zealand Business Number
1020824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Energy and Technical Services Consulting Limited (NZBN 9429037335410) was started on 21 Mar 2000. 5 addresess are currently in use by the company: 220 Willis Street, Te Aro, Wellington, 6011 (type: office, delivery). Level 6, 220 Willis Street, Waterside House, Wellington had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 14 shares (14% of shares), namely:
Rowe, Dennis Vernon (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 14% of all shares (14 shares); it includes
Brooker, Stuart Norman Mahan (an individual) - located at Karori, Wellington. The next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Matcham, Iain Anthony Duthie, located at Tirohanga, Lower Hutt (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Energy and Technical Services Consulting Limited. Our database was last updated on 08 Feb 2024.

Current address Type Used since
220 Willis Street, Te Aro, Wellington, 6011 Office unknown
Level 6, 220 Willis Street, Waterside House, Wellington Registered 13 Apr 2000
Level 6, 220 Willis Street, Waterside House, Wellington Physical & service 04 Jan 2001
Po Box 6004, Marion Square, Wellington, 6141 Postal 02 Apr 2019
Contact info
64 4 3846121
Phone (Phone)
general@carbonems.com
Email
general@energyts.com
Email
gbennett@energyts.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.carbonees.com
Website
Directors
Name and Address Role Period
Geoffrey William Bennett
Karori, Wellington, 6012
Address used since 31 Mar 2010
Director 21 Mar 2000 - current
Dennis Vernon Rowe
Oriental Bay, Wellington, 6011
Address used since 08 Jul 2015
Director 29 Aug 2005 - current
Stuart Norman Mahan Brooker
Waikanae Beach, Waikanae, 5036
Address used since 02 Dec 2022
Karori, Wellington, Wellington, 6012
Address used since 04 Apr 2016
Director 29 Aug 2005 - current
Iain Anthony Duthie Matcham
Normandale, Lower Hutt, 5010
Address used since 30 Nov 2022
Tirohanga, Lower Hutt, 5010
Address used since 04 Apr 2016
Director 28 Apr 2010 - current
Armour Thomson Mitchell
Karori, Wellington,
Address used since 21 Mar 2000
Director 21 Mar 2000 - 10 Aug 2005
Addresses
Other active addresses
Type Used since
Level 6, 220 Willis Street, Waterside House, Wellington, 6011 Delivery 20 Apr 2020
Principal place of activity
220 Willis Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 6, 220 Willis Street, Waterside House, Wellington Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Rowe, Dennis Vernon
Individual
Te Aro
Wellington
6011
12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Brooker, Stuart Norman Mahan
Individual
Karori
Wellington
12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Matcham, Iain Anthony Duthie
Individual
Tirohanga
Lower Hutt
31 Mar 2010 - current
Shares Allocation #4 Number of Shares: 70
Shareholder Name Address Period
Bennett, Geoffrey William
Individual
Karori
Wellington
21 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Armour Thomson
Individual
Karori
Wellington
21 Mar 2000 - 13 Sep 2004
Location
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