General information
Renewable Energy Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429038514920
New Zealand Business Number
668740
Company Number
Registered
Company Status
Renewable Energy Systems (Nz) Limited (issued a business number of 9429038514920) was registered on 02 Mar 1995. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. Renewable Energy Systems (Nz) Limited used more aliases, namely: Dial A Cookie Limited from 02 Mar 1995 to 26 Feb 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Achilles Management Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Donald Mcalpine
Remuera, Auckland, 1050
Address used since 01 Aug 2003 |
Director | 02 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 14 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 18 May 2010 - 14 Oct 2022 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical & registered | 19 Oct 2009 - 18 May 2010 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 29 Oct 2003 - 19 Oct 2009 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 16 Oct 2000 - 29 Oct 2003 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 16 Oct 2000 - 29 Oct 2003 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 16 Oct 2000 - 16 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Achilles Management Limited Shareholder NZBN: 9429032042191 Entity (NZ Limited Company) |
Auckland 1010 |
02 Mar 1995 - current |
Location
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