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Zenergy Limited

Type: NZ Limited Company (Ltd)
9429038795909
NZBN
603816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Earthsong, Unit 31, 457 Swanson Road
Ranui
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2011
Earthsong, Unit 31, 457 Swanson Road
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 01 Jul 2011
Earthsong, Unit 31, 457 Swanson Road
Ranui
Auckland 0612
New Zealand
Postal & office & delivery address used since 09 Jul 2019

Zenergy Limited, a registered company, was registered on 01 Dec 1993. 9429038795909 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Dale Hunter - an active director whose contract began on 01 Dec 1993,
Liam Darcy Forde - an active director whose contract began on 01 Jun 1998,
Stephen Thorpe - an active director whose contract began on 03 Nov 2008,
Hamish Robert Brown - an inactive director whose contract began on 01 May 2001 and was terminated on 03 Oct 2008,
Anne Bailey - an inactive director whose contract began on 01 Dec 1993 and was terminated on 11 Aug 2005.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Earthsong, Unit 31, 457 Swanson Road, Ranui, Auckland, 0612 (types include: postal, office).
Zenergy Limited had been using 119 Mt Eden Road, Mt Eden, Auckland as their physical address up to 01 Jul 2011.
A total of 6000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1000 shares (16.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (16.67 per cent). Lastly the next share allocation (2000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Earthsong, Unit 31, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand


Previous address

Address #1: 119 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 30 Jun 1997 to 01 Jul 2011

Contact info
64 27 2998289
09 Jul 2019 Administration
zenergy@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
zenergyglobal.com
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Thorpe, Stephen Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Roobeck, Corina
Shares Allocation #3 Number of Shares: 2000
Individual Forde, Darcy Liam Mt Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Hunter, Nora Dale Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawless, Peter Francis The Brook
Nelson

New Zealand
Entity Zenergy Limited
Shareholder NZBN: 9429038795909
Company Number: 603816
Other Zenergy Limited
Individual Thorpe, Stephen Botany Downs
Auckland
2010
New Zealand
Individual Druckler, Sabine Rd2 Kaiwaka

New Zealand
Individual Bailey, Anne Kelburn
Wellington
Entity Zenergy Limited
Shareholder NZBN: 9429038795909
Company Number: 603816
Individual Hunt, Marilyn Joy Paremata
Paremata 5024

New Zealand
Other Null - Zenergy Limited
Individual Brown, Hamish Robert Te Atatu Peninsula
Auckland
Directors

Dale Hunter - Director

Appointment date: 01 Dec 1993

Address: Ranui, Auckland, 0612 New Zealand

Address used since 15 Jun 2020

Address: Ranui, Auckland, 0612 New Zealand

Address used since 22 Jun 2015


Liam Darcy Forde - Director

Appointment date: 01 Jun 1998

Address: Monte Carlo, Monaco

Address used since 11 Jun 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jun 2020


Stephen Thorpe - Director

Appointment date: 03 Nov 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Mar 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 15 Jul 2016


Hamish Robert Brown - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 03 Oct 2008

Address: Te Atatu Peninsula, Auckland,

Address used since 01 May 2001


Anne Bailey - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 11 Aug 2005

Address: Palm Beach, Waiheke Island,

Address used since 30 Apr 2004


David John Duignan - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 01 Jun 1998

Address: Mt Eden, Auckland,

Address used since 01 Dec 1993

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