Energyco Limited

Energyco Limited was registered on 05 Sep 2001 and issued a New Zealand Business Number of 9429036779222. The registered LTD company has been supervised by 3 directors: Craig Russel Mercer - an active director whose contract started on 05 Sep 2001,
Alan Stafford Pearce - an active director whose contract started on 05 Sep 2001,
John David Whitehurst - an inactive director whose contract started on 05 Sep 2001 and was terminated on 15 Mar 2006.
According to BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: Po Box 12 178, Penrose, Auckland, 1642 (type: postal, office).
Until 31 Mar 2014, Energyco Limited had been using 35B Maurice Road, Penrose, Auckland as their physical address.
BizDb identified old names for this company: from 05 Sep 2001 to 23 Jul 2009 they were called Cogeneration New Zealand Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pearce, Alan Stafford (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mercer, Craig Russel - located at Omaha. Energyco Limited was categorised as "Water heater mfg - industrial, commercial or household" (business classification C244960).

Principal place of activity

7a Bassant Avenue, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 35b Maurice Road, Penrose, Auckland New Zealand

Physical & registered address used from 07 Apr 2010 to 31 Mar 2014

Address #2: 128 Picton Street, Howick, Auckland

Registered & physical address used from 05 Sep 2001 to 07 Apr 2010

Previous Shareholders

Craig Russel Mercer - Director

Appointment date: 05 Sep 2001

Alan Stafford Pearce - Director

Appointment date: 05 Sep 2001

John David Whitehurst - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 15 Mar 2006