General information

Taspac Energy Limited

Type: NZ Limited Company (Ltd)
9429041318836
New Zealand Business Number
5351641
Company Number
Registered
Company Status
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russell Holdings (2017) Limited
Shareholder NZBN: 9429046466099
Entity (NZ Limited Company)
Auckland
1010
20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Valencia Capital Limited
Shareholder NZBN: 9429048011402
Entity (NZ Limited Company)
Waitoki
0871
13 May 2020 - current

Historic shareholders

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
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
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