General information

Energy Light Group Limited

Type: NZ Limited Company (Ltd)
9429042208266
New Zealand Business Number
5896487
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Energy Light Group Limited (issued a New Zealand Business Number of 9429042208266) was started on 23 Mar 2016. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 18 Dec 2019. 2000000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 19630 shares (0.98% of shares), namely:
Energy Light Group Limited (an entity) located at Middleton, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 6.35% of all shares (126970 shares); it includes
Energylight Trustees Limited (an entity) - located at Middleton, Christchurch. Moving on to the third group of shareholders, share allotment (1500000 shares, 75%) belongs to 1 entity, namely:
Panoni Holdings Limited, located at Middleton, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Energy Light Group Limited. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 18 Dec 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Nelson Halwyn Duder
Saint Martins, Christchurch, 8022
Address used since 23 Mar 2016
Huntsbury, Christchurch, 8022
Address used since 11 Jul 2017
Director 23 Mar 2016 - current
Ralph David Booth
Atawhai, Nelson, 7010
Address used since 19 Jan 2021
Cashmere, Christchurch, 8022
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Addresses
Principal place of activity
38 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 05 Jul 2019 - 18 Dec 2019
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 23 Mar 2016 - 05 Jul 2019
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19630
Shareholder Name Address Period
Energy Light Group Limited
Shareholder NZBN: 9429042208266
Entity (NZ Limited Company)
Middleton
Christchurch
8024
09 Nov 2021 - current
Shares Allocation #2 Number of Shares: 126970
Shareholder Name Address Period
Energylight Trustees Limited
Shareholder NZBN: 9429049144116
Entity (NZ Limited Company)
Middleton
Christchurch
8024
03 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1500000
Shareholder Name Address Period
Panoni Holdings Limited
Shareholder NZBN: 9429048876636
Entity (NZ Limited Company)
Middleton
Christchurch
8024
01 Jun 2021 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Duder, Lisa
Individual
Ilam
Christchurch
8041
27 Feb 2020 - current
L & J Duder Trustees Limited
Shareholder NZBN: 9429047838284
Entity (NZ Limited Company)
Christchurch
8013
27 Feb 2020 - current
Duder, James Ward
Individual
Cashmere
Christchurch
8022
23 Mar 2016 - current
Shares Allocation #5 Number of Shares: 126700
Shareholder Name Address Period
Booth, Ralph David
Director
Atawhai
Nelson
7010
23 Mar 2016 - current
Shares Allocation #6 Number of Shares: 126700
Shareholder Name Address Period
Duder, Nelson Halwyn
Director
Huntsbury
Christchurch
8022
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Wfl Trustees Limited
Shareholder NZBN: 9429046578877
Company Number: 6686053
Entity
20 Dec 2019 - 01 Jun 2021
Minchin, Ellen Margaret
Individual
Atawhai
Nelson
7010
20 Dec 2019 - 01 Jun 2021
Energy Light Group Limited
Shareholder NZBN: 9429042208266
Company Number: 5896487
Entity
03 Aug 2021 - 03 Aug 2021
Energy Light Group Limited
Shareholder NZBN: 9429042208266
Company Number: 5896487
Entity
03 Aug 2021 - 03 Aug 2021
Wfl Trustees Limited
Shareholder NZBN: 9429046578877
Company Number: 6686053
Entity
Middleton
Christchurch
8024
20 Dec 2019 - 01 Jun 2021
Fleming, David James
Individual
Northwood
Christchurch
8051
20 Dec 2019 - 01 Jun 2021
Duder, Catherine Anne
Individual
Huntsbury
Christchurch
8022
20 Dec 2019 - 01 Jun 2021
Location
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