Such Energy Limited, a registered company, was started on 14 May 2010. 9429031536981 is the NZBN it was issued. The company has been managed by 2 directors: Raswinder Singh - an active director whose contract started on 20 May 2010,
Manjit Singh Mann - an inactive director whose contract started on 14 May 2010 and was terminated on 20 Feb 2012.
Updated on 02 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 17 Fowler Street, Northcote, Auckland, 0627 (registered address),
17 Fowler Street, Northcote, Auckland, 0627 (service address),
21 Tralee Terrace, Dannemora, Auckland, 2016 (physical address).
Such Energy Limited had been using 21 Tralee Terrace, Dannemora, Auckland as their registered address until 07 Jul 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Finally there is the 3rd share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 21 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Registered & service address used from 16 Jul 2018 to 07 Jul 2023
Address #2: 156 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 06 Jun 2012 to 16 Jul 2018
Address #3: 5a, 59-61 Marsden Street, Alicetown, Wellington, 5010 New Zealand
Physical address used from 01 Jul 2011 to 06 Jun 2012
Address #4: 5a Adelaide Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 01 Jul 2011 to 06 Jun 2012
Address #5: 21 Tralee Terrace, Dannemora, Auckland New Zealand
Physical & registered address used from 14 May 2010 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mann, Manjit Singh |
Dannemora Auckland 2016 New Zealand |
14 May 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Singh, Raswinder |
Northcote Auckland 0627 New Zealand |
14 May 2010 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mann, Tarmindar |
Northcote Auckland 0627 New Zealand |
14 May 2010 - |
Raswinder Singh - Director
Appointment date: 20 May 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jun 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Apr 2012
Manjit Singh Mann - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 20 Feb 2012
Address: Dannemora, Auckland, New Zealand
Address used since 14 May 2010
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