General information

Exergi Consulting Limited

Type: NZ Limited Company (Ltd)
9429040789545
New Zealand Business Number
37240
Company Number
Registered
Company Status

Exergi Consulting Limited (issued a New Zealand Business Number of 9429040789545) was started on 16 Dec 1980. 2 addresses are currently in use by the company: 56 Kaitawa Road, R.d. 2, Otaki, 5582 (type: registered, physical). 56 Kaitawa Road, Rd 2, Otaki had been their registered address, until 31 Oct 2018. Exergi Consulting Limited used more names, namely: Gas Turbine & Power Systems Consultants Nz Limited from 16 Dec 1980 to 03 Dec 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Longuet, Russell Geoffrey (an individual) located at R.d. 2, Otaki postcode 5582. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Longuet, Amelia (an individual) - located at R.d. 2, Otaki. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
56 Kaitawa Road, R.d. 2, Otaki, 5582 Registered & physical & service 31 Oct 2018
Directors
Name and Address Role Period
Russell Geoffrey Longuet
Rd 2, Otaki, 5582
Address used since 09 Aug 2017
Kelburn, Wellington, 6012
Address used since 07 Nov 2003
Director 16 Dec 1980 - current
Sydney Geoffrey Longuet
Waikanae,
Address used since 16 Dec 1980
Director 16 Dec 1980 - 31 Jul 1997
Addresses
Previous address Type Period
56 Kaitawa Road, Rd 2, Otaki, 5582 Registered & physical 31 Aug 2016 - 31 Oct 2018
28 Grove Road, Kelburn, Wellington, 6012 Registered & physical 07 Nov 2003 - 31 Aug 2016
7 Jessmae Place, Takapuna, Auckland Registered 20 Aug 1997 - 07 Nov 2003
4spencer Street, Remuera, Auckland Physical 20 Aug 1997 - 20 Aug 1997
4 Spencer Street, Remuera, Auckland Physical 20 Aug 1997 - 07 Nov 2003
7 Jessmae Place, Takapuna, Auckland Physical 20 Aug 1997 - 20 Aug 1997
75 Maida Vale Rd, Roseneath, Wellington Registered 04 Apr 1995 - 20 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Longuet, Russell Geoffrey
Individual
R.d. 2
Otaki
5582
16 Dec 1980 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Longuet, Amelia
Individual
R.d. 2
Otaki
5582
16 Dec 1980 - current
Location
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