Energy Recovery Systems Auckland Limited was registered on 05 Nov 2014 and issued an NZBN of 9429041481912. This registered LTD company has been run by 2 directors: Adam Shane Bibbie - an active director whose contract started on 05 Nov 2014,
Daniel Larry Brown - an active director whose contract started on 05 Nov 2014.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 10 Forge Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Up until 29 Apr 2019, Energy Recovery Systems Auckland Limited had been using 121 Raven Quay, Kaiapoi, Kaiapoi as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Menzies, Kieran Gordon (an individual) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 40% shares (exactly 480 shares) and includes
Bibbie, Adam Shane - located at Silverdale, Silverdale.
The 3rd share allocation (480 shares, 40%) belongs to 1 entity, namely:
Brown, Daniel Larry, located at Rd 1, Kaiapoi (a director). Energy Recovery Systems Auckland Limited is categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Previous address
Address: 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & registered address used from 05 Nov 2014 to 29 Apr 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Menzies, Kieran Gordon |
Whenuapai Auckland 0618 New Zealand |
07 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Director | Bibbie, Adam Shane |
Silverdale Silverdale 0932 New Zealand |
05 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 480 | |||
| Director | Brown, Daniel Larry |
Rd 1 Kaiapoi 7691 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dhb Trustee Limited Shareholder NZBN: 9429031667609 Company Number: 2403318 |
Kaiapoi 7630 New Zealand |
05 Nov 2014 - 24 May 2021 |
| Individual | Bibbie, Ottavia Leah |
Silverdale Silverdale 0932 New Zealand |
05 Nov 2014 - 18 Oct 2022 |
| Individual | Brown, Hannah Elizabeth |
Rd 1 Kaiapoi 7691 New Zealand |
05 Nov 2014 - 24 May 2021 |
| Entity | Dhb Trustee Limited Shareholder NZBN: 9429031667609 Company Number: 2403318 |
Rangiora Rangiora 7400 New Zealand |
05 Nov 2014 - 24 May 2021 |
| Entity | Dhb Trustee Limited Shareholder NZBN: 9429031667609 Company Number: 2403318 |
Rangiora Rangiora 7400 New Zealand |
05 Nov 2014 - 24 May 2021 |
| Individual | Brown, Nicholas Andrew |
Kaiapoi Kaiapoi 7630 New Zealand |
05 Nov 2014 - 01 May 2019 |
Adam Shane Bibbie - Director
Appointment date: 05 Nov 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Nov 2014
Daniel Larry Brown - Director
Appointment date: 05 Nov 2014
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 05 Nov 2014
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