General information
Zenergy Limited
Type: NZ Limited Company (Ltd)9429038795909
New Zealand Business Number
603816
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Zenergy Limited (New Zealand Business Number 9429038795909) was started on 01 Dec 1993. 7 addresess are currently in use by the company: Earthsong, Unit 31, 457 Swanson Road, Ranui, Auckland, 0612 (type: postal, office). 119 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 01 Jul 2011. 6000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (16.67% of shares), namely:
Thorpe, Stephen (an individual) located at Mount Wellington, Auckland postcode 1060. Next there is the next group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Forde, Darcy Liam, located at Mt Eden, Auckland (an individual). Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Earthsong, Unit 31, 457 Swanson Road, Ranui, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2011 |
| Earthsong, Unit 31, 457 Swanson Road, Ranui, Auckland, 0612 | Registered & physical & service | 01 Jul 2011 |
| Earthsong, Unit 31, 457 Swanson Road, Ranui, Auckland, 0612 | Postal & office & delivery | 09 Jul 2019 |
Contact info
64 27 2998289
Phone (Administration)
zenergy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
zenergyglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Hunter
Ranui, Auckland, 0612
Address used since 15 Jun 2020
Ranui, Auckland, 0612
Address used since 22 Jun 2015 |
Director | 01 Dec 1993 - current |
|
Liam Darcy Forde
Monte Carlo,
Address used since 11 Jun 2013
Mount Eden, Auckland, 1024
Address used since 15 Jun 2020 |
Director | 01 Jun 1998 - current |
|
Stephen Thorpe
Mount Wellington, Auckland, 1060
Address used since 22 Mar 2021
Manurewa, Auckland, 2102
Address used since 15 Jul 2016 |
Director | 03 Nov 2008 - current |
|
Hamish Robert Brown
Te Atatu Peninsula, Auckland,
Address used since 01 May 2001 |
Director | 01 May 2001 - 03 Oct 2008 |
|
Anne Bailey
Palm Beach, Waiheke Island,
Address used since 30 Apr 2004 |
Director | 01 Dec 1993 - 11 Aug 2005 |
|
David John Duignan
Mt Eden, Auckland,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 01 Jun 1998 |
Addresses
Principal place of activity
| Earthsong, Unit 31, 457 Swanson Road , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 119 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 30 Jun 1997 - 01 Jul 2011 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Stephen Individual |
Mount Wellington Auckland 1060 |
30 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roobeck, Corina Individual |
23 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Darcy Liam Individual |
Mt Eden Auckland 1024 |
01 Dec 1993 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Nora Dale Individual |
Ranui Auckland 0612 |
01 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawless, Peter Francis Individual |
The Brook Nelson |
30 Jun 2008 - 07 Jul 2011 |
|
Zenergy Limited Shareholder NZBN: 9429038795909 Company Number: 603816 Entity |
07 Jul 2011 - 23 Dec 2013 | |
|
Zenergy Limited Other |
09 May 2007 - 09 May 2007 | |
|
Thorpe, Stephen Individual |
Botany Downs Auckland 2010 |
30 Jun 2009 - 07 Jul 2011 |
|
Druckler, Sabine Individual |
Rd2 Kaiwaka |
30 Jun 2008 - 07 Jul 2011 |
|
Bailey, Anne Individual |
Kelburn Wellington |
01 Dec 1993 - 09 May 2007 |
|
Zenergy Limited Shareholder NZBN: 9429038795909 Company Number: 603816 Entity |
07 Jul 2011 - 23 Dec 2013 | |
|
Hunt, Marilyn Joy Individual |
Paremata Paremata 5024 |
30 Jun 2008 - 07 Jul 2011 |
|
Null - Zenergy Limited Other |
09 May 2007 - 09 May 2007 | |
|
Brown, Hamish Robert Individual |
Te Atatu Peninsula Auckland |
01 Dec 1993 - 30 Jun 2008 |
Location
Companies nearby
 |
The Earthsong Centre Trust The Earthsong Centre Trust |
|
Titans Pets Limited 1a Arney Road |
|
Teen Trust 437 Swanson Road |
|
Highmark Roofing & Spouting Limited 1/22 Edwin Freeman Place |
|
Itworx NZ Limited Flat 32, 457 Swanson Road |
|
Boing Media Limited Flat 10, 457 Swanson Road |