General information

Exergy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030151260
New Zealand Business Number
4532398
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Exergy New Zealand Limited (NZBN 9429030151260) was incorporated on 11 Jul 2013. 1 address is in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Exergy Holdings Pty Limited (an other) located at 56 Station Street, Parramatta postcode NSW 2150. "M696205 Business consultant service" (ANZSIC M696205) is the classification the ABS issued Exergy New Zealand Limited. Our database was last updated on 19 May 2022.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 11 Jul 2013
Contact info
cosec@companymatters.com.au
Email
No website
Website
Directors
Name and Address Role Period
Murray Edward Bleach
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Newport, 2106
Address used since 22 Nov 2016
Director 12 Mar 2014 - current
Bruce Duncan Macfarlane
56 Station Street West, Parramatta, 2150
Address used since 01 Jan 1970
Glen Iris, 3146
Address used since 23 Sep 2021
Director 23 Sep 2021 - current
Tracy Anne Bucciarelli
Concord West, 2138
Address used since 18 Feb 2019
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Director 18 Feb 2019 - 10 Feb 2022
John Craig Huggart
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 18 Feb 2019
Director 18 Feb 2019 - 23 Sep 2021
Michael John Fahey
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 18 Feb 2015
Director 18 Feb 2015 - 18 Feb 2019
David John Rylah
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Willoughby, Nsw, 2068
Address used since 22 Nov 2016
Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Director 22 Nov 2016 - 24 May 2017
Scott Wooldridge
56 Station Street, Parramatta Nsw, 2150
Address used since 01 Jan 1970
56 Station Street, Parramatta Nsw, 2150
Address used since 01 Jan 1970
St Ives, NSW 2075
Address used since 12 Mar 2014
Director 12 Mar 2014 - 18 Nov 2016
Paul Bannister
Evatt, Act, 2617
Address used since 11 Jul 2013
Director 11 Jul 2013 - 12 Mar 2014
Pushkar Mohan Kulkarni
Mount Roskill, Auckland, 1041
Address used since 11 Sep 2013
Director 11 Sep 2013 - 12 Mar 2014
Addresses
Principal place of activity
139 Moray Place , Dunedin Central , Dunedin , 9016
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
14 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Exergy Holdings Pty Limited
Other
56 Station Street
Parramatta
NSW 2150
11 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Hem Management Solutions Limited
Shareholder NZBN: 9429033116808
Company Number: 1988574
Entity
26 Nov 2013 - 24 Apr 2014
Hem Management Solutions Limited
Shareholder NZBN: 9429033116808
Company Number: 1988574
Entity
26 Nov 2013 - 24 Apr 2014

Ultimate Holding Company
Effective Date 22 Sep 2019
Name Exergy Holdings Pty Ltd
Type Company
Country of origin AU
Location
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