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Nrg Credits Limited

Type: NZ Limited Company (Ltd)
9429033802664
NZBN
1876998
Company Number
Registered
Company Status
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
39a Shanaway Rise
Hillcrest
Auckland 0627
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Mar 2016
Box 35187
Northcote
Auckland 0748
New Zealand
Service & physical address used since 11 Oct 2019
105 Hobson St
Central Auckland
Auckland 1010
New Zealand
Records & shareregister address used since 09 Feb 2023

Nrg Credits Limited, a registered company, was launched on 18 Oct 2006. 9429033802664 is the number it was issued. "Electricity energy sales operation" (business classification D264010) is how the company is classified. This company has been supervised by 2 directors: Michael John Bartlett - an active director whose contract began on 18 Oct 2006,
Dominic Wardslaus-Rubhabha - an active director whose contract began on 21 Jan 2024.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit 105, 157 Hobson Street, Auckland Central, Auckland, 1010 (category: registered, service).
Nrg Credits Limited had been using 39A Shanaway Rise, Hillcrest, Auckland as their physical address until 11 Oct 2019.
More names for the company, as we established at BizDb, included: from 18 Oct 2006 to 26 Sep 2012 they were named Oil Allocation Management Limited.
A total of 1200000 shares are allocated to 5 shareholders (5 groups). The first group includes 5000 shares (0.42%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 225000 shares (18.75%). Lastly we have the 3rd share allocation (720000 shares 60%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 105 Hobson St, Central Auckland, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2023

Address #5: Unit 105, 157 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 03 Apr 2023

Address #6: Unit 105, 157 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Apr 2023

Previous addresses

Address #1: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 30 Mar 2016 to 11 Oct 2019

Address #2: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 30 Mar 2016 to 17 Feb 2023

Address #3: 20 Howard Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 18 Oct 2006 to 30 Mar 2016

Contact info
61 4159 99374
20 Mar 2019 Phone
atlasadmin@optusnet.com.au
Email
mikeb@nuglobalnrg.com
22 Mar 2022 Email
http://www.nrgcredits.com
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wardslaus, Dominic Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 225000
Individual Bartlett, Michael John Rockdale Nsw
2216
Australia
Shares Allocation #3 Number of Shares: 720000
Other (Other) Acn 066 409 274 - Rimpey Holdings Pty Ltd Rockdale Nsw Australia
2216
Australia
Shares Allocation #4 Number of Shares: 10000
Individual Bartlett, Michelle Christianna Rockdale Nsw Australia
2216
Australia
Shares Allocation #5 Number of Shares: 240000
Entity (NZ Limited Company) Global Nrg Limited
Shareholder NZBN: 9429033108896
Central Auckland
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moonshine Oil & Gas Limited
Shareholder NZBN: 9429033799797
Company Number: 1877000
Central Auckland
Auckland
1010
New Zealand
Entity Moonshine Oil & Gas Limited
Shareholder NZBN: 9429033799797
Company Number: 1877000
Central Auckland
Auckland
1010
New Zealand
Entity Moonshine Oil & Gas Limited
Shareholder NZBN: 9429033799797
Company Number: 1877000
Central Auckland
Auckland
1010
New Zealand
Other Rimpey Holdings Pty Ltd
Company Number: ACN 066 409 274
Entity Rimpey Holdings (nz) Limited
Shareholder NZBN: 9429037895525
Company Number: 897702
Central Aucklad
Auckland
1010
New Zealand
Individual Bartlett, Michael John Northcote
Auckland
Directors

Michael John Bartlett - Director

Appointment date: 18 Oct 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Oct 2006


Dominic Wardslaus-rubhabha - Director

Appointment date: 21 Jan 2024

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 21 Jan 2024

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