Shortcuts

Taita Energy Centre Limited

Type: NZ Limited Company (Ltd)
9429039265920
NZBN
454120
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
1217 High Street
Taita
Lower Hutt 5011
New Zealand
Registered address used since 28 Oct 2009
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & service address used since 01 Apr 2021

Taita Energy Centre Limited, a registered company, was started on 22 Nov 1989. 9429039265920 is the NZ business number it was issued. "Service station operation" (business classification G400030) is how the company was classified. This company has been supervised by 3 directors: Paul Graham Henderson - an active director whose contract began on 22 Nov 1989,
Wendy Janis Henderson - an active director whose contract began on 22 Apr 1997,
Denise Kathleen Mckenzie - an inactive director whose contract began on 22 Nov 1989 and was terminated on 22 Apr 1997.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (physical address),
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (service address),
1217 High Street, Taita, Lower Hutt, 5011 (registered address).
Taita Energy Centre Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address until 01 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Physical address used from 22 Jul 2011 to 01 Apr 2021

Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 28 Oct 2009 to 22 Jul 2011

Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical address used from 28 Mar 2005 to 28 Oct 2009

Address #4: C/ Heatherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 28 Mar 2005

Address #5: 1217 High Street, Lower Hutt

Registered address used from 30 Jun 1997 to 28 Oct 2009

Contact info
64 4 5678037
02 Oct 2018 Phone
bptaita@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Paul Graham Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henderson, Wendy Janis Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Paul Upper Hutt
Individual Comerford, Norman Lower Hutt
Individual Henderson, Wendy Upper Hutt
Directors

Paul Graham Henderson - Director

Appointment date: 22 Nov 1989

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 05 Oct 2020

Address: Upper Hutt, 5371 New Zealand

Address used since 06 Oct 2015


Wendy Janis Henderson - Director

Appointment date: 22 Apr 1997

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 05 Oct 2020

Address: Upper Hutt, 5371 New Zealand

Address used since 06 Oct 2015


Denise Kathleen Mckenzie - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 22 Apr 1997

Address: Stokes Valley, Lower Hutt,

Address used since 22 Nov 1989

Nearby companies

Marjoi Limited
41 Witako Street

Invoc Limited
35 Witako Street

Manchhi Enterprises Limited
67 Witako Street

Highbridge Services Limited
3 Burnton Street

Cmr Investments Limited
28b Witako Street

Green Block Consulting Limited
27 Witako Street

Similar companies

Fairy Services Limited
49 Ottawa Road

Husmann Motors Limited
21-23 Ganges Road

Jjp Holdings Limited
Level 1

Ngaio Energy Limited
49 Ottawa Road

Poigant Limited
18 Davis Grove

Stokes Valley Refuel Limited
2nd Floor