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 |
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 |
Previous address | Type | Period |
---|---|---|
58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & physical | 22 Oct 2015 - 17 Mar 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Huband, Warren Matthew Director |
Abbey Caves Whangarei 0110 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Huband, Joanne Maree Director |
Abbey Caves Whangarei 0110 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
22 Oct 2015 - 01 May 2024 |
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