Enirgi Power Storage New Zealand Limited, a registered company, was launched on 04 May 2007. 9429033418995 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Don Albert Gimenez Cuesta - an active director whose contract began on 16 Feb 2018,
Joseph Lawrence De Leon Tanlu - an active director whose contract began on 16 Feb 2018,
Todd Anthony Vains - an inactive director whose contract began on 30 Apr 2015 and was terminated on 16 Feb 2018,
Timothy Goldsmith - an inactive director whose contract began on 10 Jan 2018 and was terminated on 16 Feb 2018,
Stephen John Pike - an inactive director whose contract began on 19 Apr 2017 and was terminated on 15 Dec 2017.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, Auckland, 1140 (types include: registered, physical).
Enirgi Power Storage New Zealand Limited had been using Level 20, Lumley Centre, 88 Shortland Street, Auckland as their registered address up to 30 Jul 2020.
Other names for this company, as we established at BizDb, included: from 04 May 2007 to 29 Jun 2016 they were called Alco Battery Sales (Nz) Limited.
A single entity controls all company shares (exactly 1000 shares) - 002 915 326 - Enirgi Power Storage Pty Ltd - located at 1140, 1 Reconciliation Rise, Pemulwuy, New South Wales.
Previous addresses
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2018 to 30 Jul 2020
Address: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Jul 2015 to 01 Mar 2018
Address: Level 8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 06 May 2011 to 30 Jul 2015
Address: 16 Jelena Close, Bossley Park, Nsw 2176, Australia New Zealand
Physical address used from 04 May 2007 to 06 May 2011
Address: Level 8 Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Registered address used from 04 May 2007 to 06 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 002 915 326 - Enirgi Power Storage Pty Ltd |
1 Reconciliation Rise, Pemulwuy New South Wales 2145 Australia |
04 May 2007 - |
Ultimate Holding Company
Don Albert Gimenez Cuesta - Director
Appointment date: 16 Feb 2018
ASIC Name: Supercharge Batteries Pty Ltd
Address: Colebee, New South Wales, 2761 Australia
Address used since 11 Apr 2022
Address: Prospect, New South Wales, 2148 Australia
Address used since 12 Apr 2021
Address: Blacktown, New South Wales, 2148 Australia
Address used since 16 Feb 2018
Address: Pemulwuy, Nsw, 2145 Australia
Joseph Lawrence De Leon Tanlu - Director
Appointment date: 16 Feb 2018
Address: Merville Park, Paranaque City, Philippines
Address used since 16 Feb 2018
Todd Anthony Vains - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 16 Feb 2018
ASIC Name: Enirgi Metal Group Pty Ltd
Address: 151 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 30 Apr 2015
Address: 151 Castlereagh Street, Sydney, Nsw, 2000 Australia
Timothy Goldsmith - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 16 Feb 2018
ASIC Name: Enirgi Group Services Australasia Pty Ltd
Address: Kew/victoria, 3101 Australia
Address used since 10 Jan 2018
Address: 151 Castlereagh Street, Sydney/nsw, 2000 Australia
Stephen John Pike - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 15 Dec 2017
ASIC Name: Turnkey Holdings (aust) Pty Ltd
Address: Smithfield/nsw, 2164 Australia
Address: Wagga Wagga/nsw, 2650 Australia
Address used since 19 Apr 2017
Address: Smithfield/nsw, 2164 Australia
Wayne Richardson - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 19 Apr 2017
Address: 1 St Thomas Street, Toronto/ontario M5s 3m5, Canada
Address used since 30 Apr 2015
Stuart Allan Cann - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 19 Aug 2016
ASIC Name: Alco Battery Sales (aust) Pty. Limited
Address: Emu Plains, Nsw, 2750 Australia
Address: Mitcham/victoria, 3132 Australia
Address used since 30 Apr 2015
Address: Emu Plains, Nsw, 2750 Australia
Donald Geoffrey Rees - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 30 Apr 2015
Address: Cornubia, Qld 4130, Australia
Address used since 04 May 2007
David Richard Rees - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 30 Apr 2015
Address: Bossley Park, Nsw 2176, Australia
Address used since 04 May 2007
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