Intelligent Green Energy (New Zealand) Limited was incorporated on 08 Nov 2013 and issued an NZBN of 9429030006539. The registered LTD company has been supervised by 3 directors: Shahroom Shah - an active director whose contract started on 08 Nov 2013,
Sandip Chopra - an active director whose contract started on 08 Nov 2013,
Liberio Giuseppe Riosa - an active director whose contract started on 23 Mar 2023.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: 145 Mill Road, Totara Park, Auckland, 2576 (types include: registered, registered).
Up until 04 Nov 2020, Intelligent Green Energy (New Zealand) Limited had been using Unit 23, 18 Lambie Drive, Manukau, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Chopra, Sandip (a director) located at Nicholson Avenue, Papatoetoe Auckland postcode 2105.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Shah, Shahroom - located at Totara Heights, Auckland 2105.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Riosa, Liberio Giuseppe, located at Henderson, Auckland (an individual). Intelligent Green Energy (New Zealand) Limited is categorised as "Electricity energy sales operation" (business classification D264010).
Previous addresses
Address #1: Unit 23, 18 Lambie Drive, Manukau, Auckland, 2105 New Zealand
Physical & registered address used from 07 Mar 2018 to 04 Nov 2020
Address #2: 63 Kuripaka Crescent, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 20 Feb 2017 to 07 Mar 2018
Address #3: 43 Fitzroy Street, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 08 Nov 2013 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Chopra, Sandip |
Nicholson Avenue Papatoetoe Auckland 2105 New Zealand |
08 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Shah, Shahroom |
Totara Heights Auckland 2105 2576 New Zealand |
08 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Riosa, Liberio Giuseppe |
Henderson Auckland 0610 New Zealand |
23 Mar 2023 - |
Shahroom Shah - Director
Appointment date: 08 Nov 2013
Address: Mill Road, Totara Park, Auckland, 2576 New Zealand
Address used since 01 May 2023
Address: Plunket Avenue Papatoetoe, Auckland, 2104 New Zealand
Address used since 08 Nov 2013
Sandip Chopra - Director
Appointment date: 08 Nov 2013
Address: Nicholson Avenue, Papatoetoe Auckland, 2105 New Zealand
Address used since 08 Nov 2013
Liberio Giuseppe Riosa - Director
Appointment date: 23 Mar 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Mar 2023
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