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Energy Recovery Systems Limited

Type: NZ Limited Company (Ltd)
9429031476638
NZBN
3009900
Company Number
Registered
Company Status
E323310
Industry classification code
E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
81 Main North Road
Woodend
Woodend 7610
New Zealand
Physical & registered address used since 05 Jul 2016

Energy Recovery Systems Limited was incorporated on 30 Jun 2010 and issued a business number of 9429031476638. The registered LTD company has been supervised by 4 directors: Daniel Larry Brown - an active director whose contract began on 30 Jun 2010,
Christopher William Jamieson - an active director whose contract began on 18 Jan 2018,
Hannah Elizabeth Brown - an inactive director whose contract began on 25 Aug 2011 and was terminated on 18 Jan 2018,
Chris William Jamieson - an inactive director whose contract began on 30 Jun 2010 and was terminated on 01 Jul 2010.
According to our information (last updated on 11 Dec 2021), the company filed 1 address: 81 Main North Road, Woodend, Woodend, 7610 (types include: physical, registered).
Until 05 Jul 2016, Energy Recovery Systems Limited had been using 2/57 Ranfurly St, Kaiapoi as their registered address.
BizDb identified other names for the company: from 29 Jun 2010 to 19 Aug 2011 they were named Energy Recovery Systems and Services Limited.
A total of 100 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Dhb Trustee Limited (an entity) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hannah Brown - located at Rd 1, Kaiapoi.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Daniel Brown, located at Rd 1, Kaiapoi (a director). Energy Recovery Systems Limited is classified as "E323310 Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Principal place of activity

Ranfurly St, The Kaiapoi Mill, Kaiapoi, 7691 New Zealand


Previous addresses

Address: 2/57 Ranfurly St, Kaiapoi, 7630 New Zealand

Registered address used from 07 Jul 2015 to 05 Jul 2016

Address: 2/57 Ranfurly St, Kaiapoi, 7630 New Zealand

Physical address used from 06 Jul 2015 to 05 Jul 2016

Address: 2/57 Ranfurly Street, Kaiapoi, 7630 New Zealand

Physical address used from 01 Jul 2015 to 06 Jul 2015

Address: 2/57 Ranfurly Street, Kaiapoi, 7630 New Zealand

Registered address used from 01 Jul 2015 to 07 Jul 2015

Address: 62 Ferry Road, Woodend Beach, Kaiapoi, 7691 New Zealand

Physical & registered address used from 02 Jul 2013 to 01 Jul 2015

Address: 62 Ferry Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical & registered address used from 30 Jun 2010 to 02 Jul 2013

Contact info
64 03 9283072
Phone
admin@ers.co.nz
Email
www.ers.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Dhb Trustee Limited
Shareholder NZBN: 9429031667609
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hannah Elizabeth Brown Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Daniel Larry Brown Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #4 Number of Shares: 47
Individual Amanda May Jamieson Rd 2
Ohoka
7692
New Zealand
Director Christopher William Jamieson Rd 2
Ohoka
7692
New Zealand
Entity (NZ Limited Company) Shield Trustees 2017 Limited
Shareholder NZBN: 9429045929694
47 Hereford Street
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Christopher William Jamieson Rd 2
Ohoka
7692
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Amanda May Jamieson Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chris William Jamieson Edgeware
Christchurch
8013
New Zealand
Director Chris William Jamieson Edgeware
Christchurch
8013
New Zealand
Directors

Daniel Larry Brown - Director

Appointment date: 30 Jun 2010

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 30 Jun 2010


Christopher William Jamieson - Director

Appointment date: 18 Jan 2018

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 Jun 2020

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 18 Jan 2018


Hannah Elizabeth Brown - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 18 Jan 2018

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 25 Aug 2011


Chris William Jamieson - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 01 Jul 2010

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 30 Jun 2010

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