General information

Energi Advertising Holdings Limited

Type: NZ Limited Company (Ltd)
9429042424871
New Zealand Business Number
6032993
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Energi Advertising Holdings Limited (issued a New Zealand Business Number of 9429042424871) was started on 24 Jun 2016. 2 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Suite C, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 13 Oct 2020. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50 per cent of shares), namely:
Bentley, Louise Estelle (a director) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Bentley, Lewis Alexander (an individual) - located at Narrow Neck, Auckland. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued Energi Advertising Holdings Limited. The Businesscheck data was last updated on 06 May 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Louise Estelle Henderson
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Lewis Alexander Bentley
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Louise Estelle Bentley
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 24 Jun 2016
Director 24 Jun 2016 - 16 Oct 2018
Addresses
Previous address Type Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 03 Apr 2017 - 13 Oct 2020
Level 5, 12 O'connell Street, Auckland, 1142 Physical & registered 24 Jun 2016 - 03 Apr 2017
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Bentley, Louise Estelle
Director
Narrow Neck
Auckland
0624
21 Feb 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Bentley, Lewis Alexander
Individual
Narrow Neck
Auckland
0624
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Angela Margaret
Individual
Westmere
Auckland
1022
01 Jul 2016 - 29 Nov 2022
Henderson, Louise Estelle
Individual
Narrow Neck
Auckland
0624
01 Jul 2016 - 21 Feb 2020
Ferrier, David Mcdougall
Individual
Westmere
Auckland
1022
24 Jun 2016 - 29 Nov 2022
Location
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