Taspac Energy Limited (issued an NZ business number of 9429041318836) was registered on 10 Jul 2014. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 16 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Russell Holdings (2017) Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Valencia Capital Limited (an entity) - located at Waitoki. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the category the ABS issued Taspac Energy Limited. Businesscheck's information was last updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 16 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Gregory Leonard Russell
Kohimarama, Auckland, 1071
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - current |
Dwayne Eric Cocker
Waitoki, 0871
Address used since 11 Feb 2021
Parnell, Auckland, 1052
Address used since 10 Jul 2014
Massey, Auckland, 0614
Address used since 08 Nov 2017
Rd 1, Waitoki, 0871
Address used since 01 Mar 2019 |
Director | 10 Jul 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 31 Oct 2014 - 16 Mar 2018 |
152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Jul 2014 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Russell Holdings (2017) Limited Shareholder NZBN: 9429046466099 Entity (NZ Limited Company) |
Auckland 1010 |
20 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Valencia Capital Limited Shareholder NZBN: 9429048011402 Entity (NZ Limited Company) |
Waitoki 0871 |
13 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 Entity |
08 Mar 2018 - 13 May 2020 | |
Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 Entity |
Henderson Auckland 0612 |
10 Jul 2014 - 08 Mar 2018 |
Innovative Investments Limited Shareholder NZBN: 9429030014671 Company Number: 4723579 Entity |
Auckland 1010 |
10 Jul 2014 - 20 Dec 2017 |
Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 Entity |
Auckland 1010 |
10 Jul 2014 - 08 Mar 2018 |
Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 Entity |
Auckland 1010 |
08 Mar 2018 - 13 May 2020 |
Innovative Investments Limited Shareholder NZBN: 9429030014671 Company Number: 4723579 Entity |
Auckland 1010 |
10 Jul 2014 - 20 Dec 2017 |
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