General information
Energy 3 Services Limited
Type: NZ Limited Company (Ltd)9429034549599
New Zealand Business Number
1693225
Company Number
Registered
Company Status
Energy 3 Services Limited (issued an NZ business number of 9429034549599) was registered on 13 Sep 2005. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1,270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 846327 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 846327 shares (100 per cent of shares), namely:
Acn 674953005 - Lighthouse Industries Pty Limited (an other) located at 420 King William Street, Adelaide postcode SA 5000. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Johnathyn Butler
2-14 Pacific Street, Bronte, New South Wales, 2024
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Nathan Nicholas Gooley
Willoughby, New South Wales, 2068
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Thomas John Selwyn Cameron
Huntsbury, Christchurch, 8022
Address used since 18 Jun 2019
3 Rd Leeston, Canterbury, 8151
Address used since 16 May 2016 |
Director | 13 Sep 2005 - 31 Jul 2024 |
|
John Andrew Kenneth Humphrey
Sumner, Christchurch, 8081
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 22 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 03 Jun 2011 - 23 Apr 2019 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 07 Jul 2008 - 03 Jun 2011 |
| Taurus Accounting Services Limited, Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 07 Jul 2008 - 03 Jun 2011 |
| Taurus Accounting Services Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 13 Sep 2005 - 07 Jul 2008 |
Financial Data
Financial info
846327
Total number of Shares
May
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 846327
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 674953005 - Lighthouse Industries Pty Limited Other (Other) |
420 King William Street Adelaide SA 5000 |
28 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Thomas John Selwyn Individual |
Huntsbury Christchurch 8022 |
13 Sep 2005 - 28 Aug 2024 |
|
Cameron, Thomas John Selwyn Individual |
Huntsbury Christchurch 8022 |
13 Sep 2005 - 28 Aug 2024 |
|
Cameron, Thomas John Selwyn Individual |
Huntsbury Christchurch 8022 |
13 Sep 2005 - 28 Aug 2024 |
|
Cameron, Thomas John Selwyn Individual |
Huntsbury Christchurch 8022 |
13 Sep 2005 - 28 Aug 2024 |
|
Buchan, Matthew Individual |
Hillmorton Christchurch 8024 |
07 Feb 2013 - 31 Oct 2023 |
|
Buchan, Matthew Individual |
Hillmorton Christchurch 8024 |
07 Feb 2013 - 31 Oct 2023 |
|
Humphrey, John Andrew Kenneth Individual |
Sumner Christchurch |
13 Sep 2005 - 07 Feb 2013 |
Location
Companies nearby
 |
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |
|
Ab Property Services Limited Level 1, 100 Moorhouse Avenue |
|
Tangaroa Holdings Limited Level 1, 100 Moorhouse Avenue |