General information

Energise Marketing Limited

Type: NZ Limited Company (Ltd)
9429038964824
New Zealand Business Number
552833
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Energise Marketing Limited (issued a New Zealand Business Number of 9429038964824) was started on 16 Jun 1992. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 10 Apr 2017. Energise Marketing Limited used other names, namely: Jhb Limited from 07 Apr 2004 to 04 Apr 2007, David Moody Design Limited (16 Jun 1992 to 07 Apr 2004). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Moody, David Ray (an individual) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Moody, Marion Rose (an individual) - located at Mangere, Auckland. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued Energise Marketing Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical & service 10 Apr 2017
Contact info
64 9 3661822
Phone (Phone)
petert@taxmaster.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Ray Moody
Mangere, Auckland, 2022
Address used since 31 Mar 2017
Director 16 Jun 1992 - current
Marion Rose Moody
Mangere, Auckland, 2022
Address used since 31 Mar 2017
Director 25 Mar 2008 - current
Uday Madhusudan Gogtay
Papatoetoe, Auckland,
Address used since 16 Jun 1992
Director 16 Jun 1992 - 01 Apr 2004
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 25 Feb 2010 - 10 Apr 2017
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 18 Feb 2008 - 25 Feb 2010
Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland Registered & physical 23 Feb 2007 - 18 Feb 2008
Level 3a, 17 Albert Street, Auckland Registered 24 Feb 2006 - 23 Feb 2007
29 Wayne Francis Drive, East Tamaki Heights, Auckland Physical 19 Jan 2005 - 23 Feb 2007
Level 3a, Krukziener House, 17 Albert Street, Auckland Registered 01 Mar 2004 - 24 Feb 2006
Level 3a, Krukziener House, 17 Albert Street, Auckland Physical 01 Mar 2004 - 19 Jan 2005
Level 3a Krukziener House, 17 Albert Street, Auckland Registered 25 Feb 2004 - 01 Mar 2004
Level 3a Krukziener House, 17 Albert Street, Auckalnd Physical 25 Feb 2004 - 01 Mar 2004
25 Victoria Road, Papatoetoe Registered 18 Jun 1998 - 25 Feb 2004
40 Redoubt Road, Manukau Central, Auckland Physical 18 Jun 1998 - 25 Feb 2004
25 Victoria Road, Papatoetoe Physical 18 Jun 1998 - 18 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Moody, David Ray
Individual
Mangere
Auckland
2022
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Moody, Marion Rose
Individual
Mangere
Auckland
2022
25 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Gogtay, Uday Madhusudan
Individual
Papatoetoe
Auckland
23 Feb 2004 - 16 Feb 2006
Location
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