Energy Recovery Systems Auckland Limited
Type: NZ Limited Company (Ltd)Energy Recovery Systems Auckland Limited (issued an NZBN of 9429041481912) was started on 05 Nov 2014. 2 addresses are currently in use by the company: 10 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). 121 Raven Quay, Kaiapoi, Kaiapoi had been their physical address, up to 29 Apr 2019. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 240 shares (20% of shares), namely:
Menzies, Kieran Gordon (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 40% of all shares (480 shares); it includes
Bibbie, Adam Shane (a director) - located at Silverdale, Silverdale. Moving on to the third group of shareholders, share allotment (480 shares, 40%) belongs to 1 entity, namely:
Brown, Daniel Larry, located at Rd 1, Kaiapoi (a director). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the Australian Bureau of Statistics issued to Energy Recovery Systems Auckland Limited. Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Shane Bibbie
Silverdale, Silverdale, 0932
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Daniel Larry Brown
Rd 1, Kaiapoi, 7691
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 | Physical & registered | 05 Nov 2014 - 29 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Kieran Gordon Individual |
Whenuapai Auckland 0618 |
07 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibbie, Adam Shane Director |
Silverdale Silverdale 0932 |
05 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Daniel Larry Director |
Rd 1 Kaiapoi 7691 |
05 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhb Trustee Limited Shareholder NZBN: 9429031667609 Company Number: 2403318 Entity |
Kaiapoi 7630 |
05 Nov 2014 - 24 May 2021 |
|
Bibbie, Ottavia Leah Individual |
Silverdale Silverdale 0932 |
05 Nov 2014 - 18 Oct 2022 |
|
Brown, Hannah Elizabeth Individual |
Rd 1 Kaiapoi 7691 |
05 Nov 2014 - 24 May 2021 |
|
Dhb Trustee Limited Shareholder NZBN: 9429031667609 Company Number: 2403318 Entity |
Rangiora Rangiora 7400 |
05 Nov 2014 - 24 May 2021 |
|
Dhb Trustee Limited Shareholder NZBN: 9429031667609 Company Number: 2403318 Entity |
Rangiora Rangiora 7400 |
05 Nov 2014 - 24 May 2021 |
|
Brown, Nicholas Andrew Individual |
Kaiapoi Kaiapoi 7630 |
05 Nov 2014 - 01 May 2019 |
 |
Monarch Pohutukawa Trustee Limited 121 Raven Quay |
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