Energy Systems (2000) Limited (issued an NZ business number of 9429037358693) was started on 07 Mar 2000. 3 addresses are currently in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: office, physical). 207 High Street, Solway, Masterton had been their physical address, up until 05 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
France, Geoffery James (an individual) located at R D 6, Masterton. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
France, Monica Francisca (an individual) - located at R D 6, Masterton. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Masterton, Masterton, 5810 | Registered | 07 Sep 2011 |
| R D 6, Masterton, 5886 | Service & physical | 05 May 2016 |
| 81 Queen Street, Masterton, Masterton, 5810 | Office | 10 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffery James France
R D 6, Masterton, 5886
Address used since 05 Aug 2015 |
Director | 07 Mar 2000 - current |
|
Geoffery Scott Taylor
R D 11, Masterton,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 207 High Street, Solway, Masterton, 5810 | Physical | 07 Sep 2011 - 05 May 2016 |
| 81 Queen Street, Masterton | Registered | 14 Aug 2006 - 07 Sep 2011 |
| 207 High Street, Masterton | Registered | 08 Jul 2002 - 14 Aug 2006 |
| 207 High Street, Masterton | Physical | 08 Jul 2002 - 07 Sep 2011 |
| 215 Chapel Street, Masterton | Registered | 12 Apr 2000 - 08 Jul 2002 |
| 215 Chapel Street, Masterton | Physical | 08 Mar 2000 - 08 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Geoffery James Individual |
R D 6 Masterton |
07 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Monica Francisca Individual |
R D 6 Masterton |
22 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Geoffery Scott Individual |
R D 11 Masterton |
08 Oct 2003 - 08 Oct 2003 |