General information

Energy Developments Limited

Type: NZ Limited Company (Ltd)
9429040560908
New Zealand Business Number
84395
Company Number
Registered
Company Status

Energy Developments Limited (issued a business number of 9429040560908) was registered on 15 Jun 1972. 2 addresses are in use by the company: 299 Kohimarama Road, St Johns, Auckland (type: physical, registered). 159 Morrin Road, Mt Wellington, Auckland had been their physical address, until 01 Sep 1998. 3042 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 338 shares (11.11% of shares), namely:
Turner, Kenneth George (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (exactly 338 shares); it includes
Gribben, John Terence (an individual) - located at Auckland 1. The next group of shareholders, share allocation (676 shares, 22.22%) belongs to 1 entity, namely:
Chapman, Lawrence Hugh, located at St Johns (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
299 Kohimarama Road, St Johns, Auckland Physical & registered & service 13 Jun 2006
Directors
Name and Address Role Period
Lawrence Hugh Chapman
Saint Heliers, Auckland, 1071
Address used since 14 Jun 2010
Director 02 Sep 1988 - current
Mary Etelka Chapman
Saint Heliers, Auckland, 1071
Address used since 14 Jun 2010
Director 02 Sep 1988 - current
Addresses
Previous address Type Period
159 Morrin Road, Mt Wellington, Auckland Physical 01 Sep 1998 - 01 Sep 1998
3/17 Hannigan Drive, Panmure, Auckland Physical 01 Sep 1998 - 13 Jun 2006
159 Morrin Road, Mt Wellington, Auckland Registered 01 Sep 1998 - 13 Jun 2006
16 Elizabeth Street, Auckland 1 Registered 18 Jul 1995 - 01 Sep 1998
Financial Data
Financial info
3042
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 338
Shareholder Name Address Period
Turner, Kenneth George
Individual
Birkenhead
Auckland
15 Jun 1972 - current
Shares Allocation #2 Number of Shares: 338
Shareholder Name Address Period
Gribben, John Terence
Individual
Auckland 1
15 Jun 1972 - current
Shares Allocation #3 Number of Shares: 676
Shareholder Name Address Period
Chapman, Lawrence Hugh
Individual
St Johns
15 Jun 1972 - current
Shares Allocation #4 Number of Shares: 338
Shareholder Name Address Period
Laing, John Dean Caroli
Individual
Mangere Beach
Auckland
15 Jun 1972 - current
Shares Allocation #5 Number of Shares: 1352
Shareholder Name Address Period
Chapman, Mary Etelka
Individual
St Johns
15 Jun 1972 - current
Location
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