General information

Asx Energy Limited

Type: NZ Limited Company (Ltd)
9429037895655
New Zealand Business Number
897884
Company Number
Registered
Company Status
100426542
Australian Company Number
K641945 - K641945 Service To Finance And Investment Nec
Industry classification codes with description

Asx Energy Limited (issued an NZ business identifier of 9429037895655) was incorporated on 20 Mar 1998. 1 address is currently in use by the company: 48 Shortland Street, Auckland, 1010 (type: registered, physical). 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 12 Apr 2018. Asx Energy Limited used other names, namely: D-Cyphatrade Limited from 01 Aug 2007 to 31 May 2013, Energy Market Services Limited (21 Jun 2004 to 01 Aug 2007) and D-Cypha Limited (20 Mar 1998 - 21 Jun 2004). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Asx Limited (an other) located at Sydney, Nsw postcode 2000. "K641945 Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued Asx Energy Limited. The Businesscheck information was updated on 23 Sep 2020.

Current address Type Used since
48 Shortland Street, Auckland, 1010 Registered & physical 12 Apr 2018
Contact info
61 2 92270623
Phone (Phone)
co.secretariat@asx.com.au
Email
https://www.asxenergy.com.au/
Website
Directors
Name and Address Role Period
Peter David Hiom
Double Bay, Nsw, 2028
Address used since 18 Dec 2019
Paddington, Nsw, 2021
Address used since 31 May 2013
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 31 May 2013 - current
Daniel Vincent Moran
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Earlwood, Nsw, 2206
Address used since 26 Oct 2018
Director 26 Oct 2018 - current
Gillian Louise Larkins
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, 2029
Address used since 18 Feb 2019
Director 18 Feb 2019 - current
Ramy Aziz
Vaucluse, Nsw, 2030
Address used since 31 May 2013
Sydney, 2000
Address used since 01 Jan 1970
Director 31 May 2013 - 26 Oct 2018
Amanda Jane Harkness
Sydney, Sydney, Nsw, 2027
Address used since 31 May 2013
Director 31 May 2013 - 12 Jul 2017
Kevin Henry Duckworth
Wellington, Island Bay, Wellington, 6023
Address used since 03 Mar 2009
Director 12 Sep 2003 - 31 May 2013
Kieran Devine
Tawa, Wellington, 5028
Address used since 16 Mar 2010
Director 17 Aug 2006 - 31 May 2013
Patrick Clifford Strange
Chaffers Street, Te Aro, Wellington, 6011
Address used since 05 Nov 2012
Director 23 Mar 2009 - 31 May 2013
Timothy Andrew George
Wellington,
Address used since 11 Mar 2008
Director 15 Nov 2005 - 11 Feb 2009
Ralph Howard Craven
Wellington,
Address used since 10 May 2006
Director 03 Jun 2003 - 18 Oct 2007
Kevin John Fox
Karori, Wellington,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 10 May 2006
Kieran John Devine
Tawa, Wellington,
Address used since 26 Apr 2004
Director 26 Apr 2004 - 23 Sep 2005
Allan Charles Carvell
Ohariu, Wellington,
Address used since 03 Jun 2003
Director 03 Jun 2003 - 31 Mar 2004
William Alan Heaps
Normandale, Wellington,
Address used since 07 May 1998
Director 07 May 1998 - 12 Sep 2003
Robert William Thomson
Wadestown, Wellington,
Address used since 20 Mar 1998
Director 20 Mar 1998 - 04 Jun 2003
David Gregory Sadler
Brookby, South Auckland,
Address used since 08 Jul 2002
Director 08 Jul 2002 - 04 Jun 2003
Thomas Brent Layton
Summit Road, Mt Pleasant, Christchurch,
Address used since 08 Jul 2002
Director 08 Jul 2002 - 04 Jun 2003
Barbara Elliston
Brooklyn, Wellington,
Address used since 13 Dec 2002
Director 13 Dec 2002 - 04 Jun 2003
Ian Mcgregor Niven
Whitby, Wellington,
Address used since 20 Mar 1998
Director 20 Mar 1998 - 22 May 2003
Jane Christine Huria
Upper Ricarton, Christchurch,
Address used since 20 Mar 1998
Director 20 Mar 1998 - 22 May 2003
Addresses
Principal place of activity
48 Shortland Street , Auckland , 1010
Previous address Type Period
48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 30 Sep 2013 - 12 Apr 2018
48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 11 Jun 2013 - 30 Sep 2013
Transpower House, 96 The Terrace, Wellington, 6011 Registered & physical 17 Sep 2012 - 11 Jun 2013
Level 7, Transpower House, 96 The Terrace, Wellington Registered & physical 28 Jul 2003 - 17 Sep 2012
Unisys House, 56 The Terrace, Wellington Registered 02 Apr 2001 - 28 Jul 2003
Unisys House, 56 The Terrace, Wellington Physical 02 Apr 2001 - 02 Apr 2001
11th Floor Aurora House, 62 The Terrace, Wellington Registered 16 May 2000 - 02 Apr 2001
11th Floor Aurora House, 62 The Terrace, Wellington Registered 12 Apr 2000 - 16 May 2000
11th Floor Aurora House, 62 The Terrace, Wellington Physical 23 Mar 1998 - 02 Apr 2001
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
June
Financial report filing month
01 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Asx Limited
Other
Sydney
Nsw
2000
31 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Transpower New Zealand Limited
Shareholder NZBN: 9429039514226
Company Number: 372941
Entity
20 Mar 1998 - 31 May 2013
Transpower New Zealand Limited
Shareholder NZBN: 9429039514226
Company Number: 372941
Entity
20 Mar 1998 - 31 May 2013

Ultimate Holding Company
Name Asx Limited
Type Australian Public Listed Company
Country of origin AU
Address 20 Bridge Steet
Sydney Nsw 2000
Location
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