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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19630 | |||
Entity (NZ Limited Company) | Energy Light Group Limited Shareholder NZBN: 9429042208266 |
Middleton Christchurch 8024 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 126970 | |||
Entity (NZ Limited Company) | Energylight Trustees Limited Shareholder NZBN: 9429049144116 |
Middleton Christchurch 8024 New Zealand |
03 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Panoni Holdings Limited Shareholder NZBN: 9429048876636 |
Middleton Christchurch 8024 New Zealand |
01 Jun 2021 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Duder, Lisa |
Ilam Christchurch 8041 New Zealand |
27 Feb 2020 - |
Entity (NZ Limited Company) | L & J Duder Trustees Limited Shareholder NZBN: 9429047838284 |
Christchurch 8013 New Zealand |
27 Feb 2020 - |
Individual | Duder, James Ward |
Cashmere Christchurch 8022 New Zealand |
23 Mar 2016 - |
Shares Allocation #5 Number of Shares: 126700 | |||
Director | Booth, Ralph David |
Atawhai Nelson 7010 New Zealand |
23 Mar 2016 - |
Shares Allocation #6 Number of Shares: 126700 | |||
Director | Duder, Nelson Halwyn |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wfl Trustees Limited Shareholder NZBN: 9429046578877 Company Number: 6686053 |
20 Dec 2019 - 01 Jun 2021 | |
Individual | Minchin, Ellen Margaret |
Atawhai Nelson 7010 New Zealand |
20 Dec 2019 - 01 Jun 2021 |
Entity | Energy Light Group Limited Shareholder NZBN: 9429042208266 Company Number: 5896487 |
03 Aug 2021 - 03 Aug 2021 | |
Entity | Energy Light Group Limited Shareholder NZBN: 9429042208266 Company Number: 5896487 |
03 Aug 2021 - 03 Aug 2021 | |
Entity | Wfl Trustees Limited Shareholder NZBN: 9429046578877 Company Number: 6686053 |
Middleton Christchurch 8024 New Zealand |
20 Dec 2019 - 01 Jun 2021 |
Individual | Fleming, David James |
Northwood Christchurch 8051 New Zealand |
20 Dec 2019 - 01 Jun 2021 |
Individual | Duder, Catherine Anne |
Huntsbury Christchurch 8022 New Zealand |
20 Dec 2019 - 01 Jun 2021 |
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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