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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Thorpe, Stephen |
Mount Wellington Auckland 1060 New Zealand |
30 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Roobeck, Corina | 23 Dec 2013 - | |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Forde, Darcy Liam |
Mt Eden Auckland 1024 New Zealand |
01 Dec 1993 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Hunter, Nora Dale |
Ranui Auckland 0612 New Zealand |
01 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawless, Peter Francis |
The Brook Nelson New Zealand |
30 Jun 2008 - 07 Jul 2011 |
Entity | Zenergy Limited Shareholder NZBN: 9429038795909 Company Number: 603816 |
07 Jul 2011 - 23 Dec 2013 | |
Other | Zenergy Limited | 09 May 2007 - 09 May 2007 | |
Individual | Thorpe, Stephen |
Botany Downs Auckland 2010 New Zealand |
30 Jun 2009 - 07 Jul 2011 |
Individual | Druckler, Sabine |
Rd2 Kaiwaka New Zealand |
30 Jun 2008 - 07 Jul 2011 |
Individual | Bailey, Anne |
Kelburn Wellington |
01 Dec 1993 - 09 May 2007 |
Entity | Zenergy Limited Shareholder NZBN: 9429038795909 Company Number: 603816 |
07 Jul 2011 - 23 Dec 2013 | |
Individual | Hunt, Marilyn Joy |
Paremata Paremata 5024 New Zealand |
30 Jun 2008 - 07 Jul 2011 |
Other | Null - Zenergy Limited | 09 May 2007 - 09 May 2007 | |
Individual | Brown, Hamish Robert |
Te Atatu Peninsula Auckland |
01 Dec 1993 - 30 Jun 2008 |
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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