General information
Energy Alternatives (nz) Limited
Type: NZ Limited Company (Ltd)9429034413609
New Zealand Business Number
1735229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Energy Alternatives (Nz) Limited (issued a business number of 9429034413609) was incorporated on 06 Dec 2005. 10 addresess are in use by the company: Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 (type: service, registered). 16 Lake Street, Cambridge, Cambridge had been their service address, up until 09 Dec 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Darwin, Dana (an individual) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 245, Ostend, Waiheke Island, 1843 | Postal | 10 Sep 2019 |
| 37 Tahi Road, Ostend, Waiheke Island, 1081 | Office & delivery | 06 Sep 2022 |
| 37 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 14 Sep 2022 |
| 16 Lake Street, Cambridge, 3434 | Registered | 14 Sep 2023 |
Contact info
640 800 6973639
Phone (Phone)
accounts@energyalternatives.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@energyalternatives.co.nz
Email
www.aquarian.co.nz
Website
www.energyalternatives.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dana Darwin
Ostend, Waiheke Island, 1081
Address used since 26 Sep 2023
Ostend, Waiheke Island, 1081
Address used since 07 Oct 2022
Surfdale, Waiheke Island, 1081
Address used since 06 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Sep 2020
Ostend, Waiheke Island, 1081
Address used since 12 Jun 2014 |
Director | 06 Dec 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Lake Street, Cambridge, 3434 | Registered | 14 Sep 2023 |
| 16 Lake Street, Cambridge, 3434 | Service | 26 Sep 2023 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 22 Oct 2024 |
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Registered | 04 Nov 2024 |
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Service | 09 Dec 2024 |
Principal place of activity
| 37 Tahi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 16 Lake Street, Cambridge, Cambridge, 3434 | Service | 22 Oct 2024 - 09 Dec 2024 |
| 22 Nelson Avenue, Surfdale, Waiheke Island, 1081 | Physical | 06 Jul 2022 - 14 Sep 2022 |
| 22 Nelson Avenue, Surfdale, Waiheke Island, 1081 | Registered | 05 Jul 2022 - 14 Sep 2022 |
| 37 Bay Road, Ostend, Waiheke Island, 1081 | Registered | 10 Sep 2020 - 05 Jul 2022 |
| 37 Bay Road, Ostend, Waiheke Island, 1081 | Physical | 10 Sep 2020 - 06 Jul 2022 |
| 39 Bay Road, Ostend, Waiheke Island, 1081 | Physical & registered | 04 Jun 2014 - 10 Sep 2020 |
| 905 Purangi Road, Cooks Beach, Rd 1, Whitianga, 3591 | Registered | 13 Sep 2010 - 04 Jun 2014 |
| 905 Purangi Rd,, Cooks Beach, Rd 1,, Whitianga | Registered | 28 Aug 2007 - 13 Sep 2010 |
| 905 Purangi Rd,, Cooks Beach, Rd 1,, Whitianga | Physical | 28 Aug 2007 - 04 Jun 2014 |
| 5/62 Albert Street, Whitianga Nz 2856 | Registered & physical | 06 Dec 2005 - 28 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwin, Dana Individual |
Oneroa Waiheke Island 1081 |
06 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Organic Design Limited Other |
Majuro Marshall Islands MH96960 |
15 Feb 2020 - 19 Dec 2023 |
|
Bousfield, Jonathan Peter Individual |
Rosedale Auckland 0632 |
26 Jun 2014 - 12 Jun 2017 |
Location
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