Pacific Energy Limited, a registered company, was started on 07 Sep 2009. 9429031949903 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been managed by 2 directors: Penelope Patricia Hutchinson - an active director whose contract began on 07 Sep 2009,
Perry Stuart Hutchinson - an active director whose contract began on 07 Sep 2009.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 2 Marine Park Avenue, Rakino Island, Auckland, 1010 (types include: physical, registered).
Pacific Energy Limited had been using 36 Widdison Place, Albany, Auckland 0632 as their physical address up until 04 May 2012.
Former names used by the company, as we identified at BizDb, included: from 14 May 2015 to 19 May 2021 they were named Pacific Energy Solutions Limited, from 13 May 2013 to 14 May 2015 they were named Infinergy Limited and from 07 Sep 2009 to 13 May 2013 they were named Strategise Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 36 Widdison Place, Albany, Auckland 0632 New Zealand
Physical & registered address used from 07 Sep 2009 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchinson, Penelope Patricia |
Rakino Island Auckland 1010 New Zealand |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchinson, Perry Stuart |
Rakino Island Auckland 1010 New Zealand |
07 Sep 2009 - |
Penelope Patricia Hutchinson - Director
Appointment date: 07 Sep 2009
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 26 Apr 2012
Perry Stuart Hutchinson - Director
Appointment date: 07 Sep 2009
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 26 Apr 2012
Synergy Solutions Limited
2 Marine Park Avenue
Wholistic Wellbeing Centres Of New Zealand
Lot 71
Wim Luijpers Limited
2 Woody Bay Road
David Donnelly Trustee Limited
4 Woody Bay Road
Valley View Rental Investments Limited
4 Woody Bay Road
Remote Area Power Systems Limited
4 Woody Bay Road
Harpington West Limited
145 Kitchener Road
Kissin Electronics Limited
15 Clifton Road
Momentous Consulting Limited
10 Maheke Street
Powergen Training Limited
51 Castor Bay Road
Scs Services (nz) Limited
1/9 Auld Street
Sustainable Energy Limited
400 Lake Road