General information

Energy Tactics Limited

Type: NZ Limited Company (Ltd)
9429037370718
New Zealand Business Number
1014238
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Energy Tactics Limited (issued a business number of 9429037370718) was incorporated on 06 Mar 2000. 7 addresess are currently in use by the company: 56 Matai Road, Hataitai, Wellington, 6021 (type: postal, office). 36 Hohiria Road, Hataitai, Wellington had been their registered address, up to 15 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jamieson, Eleanor Mary (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ward, Stephen Mark (an individual) - located at Hataitai, Wellington. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Energy Tactics Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
56 Matai Road, Hataitai, Wellington, 6021 Other (Address For Share Register) & shareregister (Address For Share Register) 07 May 2013
56 Matai Road, Hataitai, Wellington, 6021 Registered & physical & service 15 May 2013
56 Matai Road, Hataitai, Wellington, 6021 Postal & office & delivery 28 Aug 2019
Contact info
64 27 6762432
Phone (Phone)
clebs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
clebs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Mark Ward
Hataitai, Wellington, 6021
Address used since 27 Aug 2013
Director 06 Mar 2000 - current
Eleanor Mary Jamieson
Hataitai, Wellington,
Address used since 06 Sep 2001
Director 06 Sep 2001 - 01 Aug 2005
Addresses
Principal place of activity
56 Matai Road , Hataitai , Wellington , 6021
Previous address Type Period
36 Hohiria Road, Hataitai, Wellington Registered 13 Apr 2000 - 15 May 2013
36 Hohiria Road, Hataitai, Wellington Registered 12 Apr 2000 - 13 Apr 2000
36 Hohiria Road, Hataitai, Wellington Physical 06 Mar 2000 - 15 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Eleanor Mary
Individual
Hataitai
Wellington
6021
06 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Stephen Mark
Individual
Hataitai
Wellington
6021
06 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Eleanor
Individual
Hataitai
Wellington
06 Mar 2000 - 31 Aug 2004
Location
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