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Energy Light Group Limited

Type: NZ Limited Company (Ltd)
9429042208266
NZBN
5896487
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 18 Dec 2019

Energy Light Group Limited was registered on 23 Mar 2016 and issued an NZBN of 9429042208266. This registered LTD company has been run by 2 directors: Nelson Halwyn Duder - an active director whose contract began on 23 Mar 2016,
Ralph David Booth - an active director whose contract began on 23 Mar 2016.
According to BizDb's information (updated on 21 Apr 2024), the company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Until 18 Dec 2019, Energy Light Group Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 2000000 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 19630 shares are held by 1 entity, namely:
Energy Light Group Limited (an entity) located at Middleton, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 6.35% shares (exactly 126970 shares) and includes
Energylight Trustees Limited - located at Middleton, Christchurch.
The third share allocation (1500000 shares, 75%) belongs to 1 entity, namely:
Panoni Holdings Limited, located at Middleton, Christchurch (an entity). Energy Light Group Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Jul 2019 to 18 Dec 2019

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Mar 2016 to 05 Jul 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19630
Entity (NZ Limited Company) Energy Light Group Limited
Shareholder NZBN: 9429042208266
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 126970
Entity (NZ Limited Company) Energylight Trustees Limited
Shareholder NZBN: 9429049144116
Middleton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1500000
Entity (NZ Limited Company) Panoni Holdings Limited
Shareholder NZBN: 9429048876636
Middleton
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Duder, Lisa Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) L & J Duder Trustees Limited
Shareholder NZBN: 9429047838284
Christchurch
8013
New Zealand
Individual Duder, James Ward Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 126700
Director Booth, Ralph David Atawhai
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 126700
Director Duder, Nelson Halwyn Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfl Trustees Limited
Shareholder NZBN: 9429046578877
Company Number: 6686053
Individual Minchin, Ellen Margaret Atawhai
Nelson
7010
New Zealand
Entity Energy Light Group Limited
Shareholder NZBN: 9429042208266
Company Number: 5896487
Entity Energy Light Group Limited
Shareholder NZBN: 9429042208266
Company Number: 5896487
Entity Wfl Trustees Limited
Shareholder NZBN: 9429046578877
Company Number: 6686053
Middleton
Christchurch
8024
New Zealand
Individual Fleming, David James Northwood
Christchurch
8051
New Zealand
Individual Duder, Catherine Anne Huntsbury
Christchurch
8022
New Zealand
Directors

Nelson Halwyn Duder - Director

Appointment date: 23 Mar 2016

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 23 Mar 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 11 Jul 2017


Ralph David Booth - Director

Appointment date: 23 Mar 2016

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 19 Jan 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Mar 2016

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