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Energy Flow Limited

Type: NZ Limited Company (Ltd)
9429033162249
NZBN
1980300
Company Number
Registered
Company Status
97716176
GST Number
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
501 Wright Road
Matakana 0985
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jan 2020
501 Wright Road
Matakana 0985
New Zealand
Registered address used since 28 Jan 2020
501 Wright Road
Matakana 0985
New Zealand
Physical & service address used since 13 Oct 2020

Energy Flow Limited, a registered company, was started on 29 Aug 2007. 9429033162249 is the business number it was issued. "Auto-electrical services" (business classification S941110) is how the company is categorised. The company has been managed by 1 director, named Michael John Heron - an active director whose contract started on 29 Aug 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 501 Wright Road, Matakana, 0985 (type: records, other).
Energy Flow Limited had been using 27 Glenmore Drive, Warkworth, Warkworth as their physical address up until 13 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 501 Wright Road, Matakana, 0985 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Oct 2021

Address #5: 501 Wright Road, Matakana, 0985 New Zealand

Records address used from 14 Nov 2023

Principal place of activity

501 Wright Road, Matakana, 0985 New Zealand


Previous addresses

Address #1: 27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 13 Oct 2010 to 13 Oct 2020

Address #2: 27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 13 Oct 2010 to 28 Jan 2020

Address #3: 265 Mahurangi East Rd, Snells Beach, Warkworth New Zealand

Physical & registered address used from 29 Aug 2007 to 13 Oct 2010

Contact info
64 027 2207006
Phone
mike.matakanaae@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heron, Micheal John Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) M J Heron. Matakana
0985
New Zealand
Directors

Michael John Heron - Director

Appointment date: 29 Aug 2007

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 06 Oct 2016

Address: Matakana, 0985 New Zealand

Address used since 01 Oct 2018

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