General information

Energy Systems Group Limited

Type: NZ Limited Company (Ltd)
9429042027300
New Zealand Business Number
5831752
Company Number
Registered
Company Status
G422125 - Heating Equipment - Household Electric - Retailing
Industry classification codes with description

Energy Systems Group Limited (issued an NZ business number of 9429042027300) was launched on 22 Oct 2015. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 58 Otaika Road, Woodhill, Whangarei had been their registered address, until 17 Mar 2022. 21000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20998 shares (99.99% of shares), namely:
Golden Stairs Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Huband, Joanne Maree (a director) located at Abbey Caves, Whangarei postcode 0110,
Huband, Warren Matthew (a director) located at Abbey Caves, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Huband, Warren Matthew (a director) - located at Abbey Caves, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Huband, Joanne Maree, located at Abbey Caves, Whangarei (a director). "Heating equipment - household electric - retailing" (ANZSIC G422125) is the classification the ABS issued to Energy Systems Group Limited. Businesscheck's database was updated on 09 May 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Previous address Type Period
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & physical 22 Oct 2015 - 17 Mar 2022
Financial Data
Financial info
21000
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20998
Shareholder Name Address Period
Golden Stairs Trustees Limited
Shareholder NZBN: 9429051866969
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
01 May 2024 - current
Huband, Joanne Maree
Director
Abbey Caves
Whangarei
0110
22 Oct 2015 - current
Huband, Warren Matthew
Director
Abbey Caves
Whangarei
0110
22 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huband, Warren Matthew
Director
Abbey Caves
Whangarei
0110
22 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huband, Joanne Maree
Director
Abbey Caves
Whangarei
0110
22 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Witten, Natasha Lee
Individual
Kensington
Whangarei
0112
22 Oct 2015 - 01 May 2024
Location
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