Shortcuts

Pacific Energy Limited

Type: NZ Limited Company (Ltd)
9429031949903
NZBN
2316093
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
2 Marine Park Avenue
Rakino Island
Auckland 1010
New Zealand
Physical & registered & service address used since 04 May 2012


Pacific Energy Limited, a registered company, was started on 07 Sep 2009. 9429031949903 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been managed by 2 directors: Penelope Patricia Hutchinson - an active director whose contract began on 07 Sep 2009,
Perry Stuart Hutchinson - an active director whose contract began on 07 Sep 2009.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Marine Park Avenue, Rakino Island, Auckland, 1010 (types include: physical, registered).
Pacific Energy Limited had been using 36 Widdison Place, Albany, Auckland 0632 as their physical address up until 04 May 2012.
Former names used by the company, as we identified at BizDb, included: from 14 May 2015 to 19 May 2021 they were named Pacific Energy Solutions Limited, from 13 May 2013 to 14 May 2015 they were named Infinergy Limited and from 07 Sep 2009 to 13 May 2013 they were named Strategise Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 36 Widdison Place, Albany, Auckland 0632 New Zealand

Physical & registered address used from 07 Sep 2009 to 04 May 2012

Contact info
64 21 720821
26 Mar 2019 Phone
perry@pacificenergy.co.nz
26 Mar 2019 Email
www.pacificenergy.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchinson, Penelope Patricia Rakino Island
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchinson, Perry Stuart Rakino Island
Auckland
1010
New Zealand
Directors

Penelope Patricia Hutchinson - Director

Appointment date: 07 Sep 2009

Address: Rakino Island, Auckland, 1010 New Zealand

Address used since 26 Apr 2012


Perry Stuart Hutchinson - Director

Appointment date: 07 Sep 2009

Address: Rakino Island, Auckland, 1010 New Zealand

Address used since 26 Apr 2012

Similar companies

Harpington West Limited
145 Kitchener Road

Kissin Electronics Limited
15 Clifton Road

Momentous Consulting Limited
10 Maheke Street

Powergen Training Limited
51 Castor Bay Road

Scs Services (nz) Limited
1/9 Auld Street

Sustainable Energy Limited
400 Lake Road