Taspac Energy Limited was launched on 10 Jul 2014 and issued a business number of 9429041318836. This registered LTD company has been supervised by 2 directors: Gregory Leonard Russell - an active director whose contract began on 10 Jul 2014,
Dwayne Eric Cocker - an active director whose contract began on 10 Jul 2014.
As stated in BizDb's information (updated on 26 Apr 2024), this company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Up until 16 Mar 2018, Taspac Energy Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Russell Holdings (2017) Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Valencia Capital Limited - located at Waitoki. Taspac Energy Limited has been classified as "Electrical equipment or machinery mfg nec" (ANZSIC C243930).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2014 to 16 Mar 2018
Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Russell Holdings (2017) Limited Shareholder NZBN: 9429046466099 |
Auckland 1010 New Zealand |
20 Dec 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Valencia Capital Limited Shareholder NZBN: 9429048011402 |
Waitoki 0871 New Zealand |
13 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 |
08 Mar 2018 - 13 May 2020 | |
Entity | Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 |
Henderson Auckland 0612 New Zealand |
10 Jul 2014 - 08 Mar 2018 |
Entity | Innovative Investments Limited Shareholder NZBN: 9429030014671 Company Number: 4723579 |
Auckland 1010 New Zealand |
10 Jul 2014 - 20 Dec 2017 |
Entity | Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 |
Auckland 1010 New Zealand |
10 Jul 2014 - 08 Mar 2018 |
Entity | Dc Capital Limited Shareholder NZBN: 9429033029931 Company Number: 2058712 |
Auckland 1010 New Zealand |
08 Mar 2018 - 13 May 2020 |
Entity | Innovative Investments Limited Shareholder NZBN: 9429030014671 Company Number: 4723579 |
Auckland 1010 New Zealand |
10 Jul 2014 - 20 Dec 2017 |
Gregory Leonard Russell - Director
Appointment date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Jul 2014
Dwayne Eric Cocker - Director
Appointment date: 10 Jul 2014
Address: Waitoki, 0871 New Zealand
Address used since 11 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jul 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 01 Mar 2019
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