General information

Energy Smart Solutions Limited

Type: NZ Limited Company (Ltd)
9429031898553
New Zealand Business Number
2326320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103207312
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

Energy Smart Solutions Limited (New Zealand Business Number 9429031898553) was started on 24 Sep 2009. 2 addresses are currently in use by the company: 72 Oneriri Road, Rd 2, Kaiwaka, 0573 (type: registered, physical). 27A Verbena Road, Birkdale, Auckland 0626 had been their physical address, until 09 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ranken, Amilla Monica (an individual) located at Rd 2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cole, Jeffrey Alan (an individual) - located at Rd 2, Kaiwaka. "Direct selling nec" (business classification G431040) is the classification the Australian Bureau of Statistics issued Energy Smart Solutions Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
72 Oneriri Road, Rd 2, Kaiwaka, 0573 Registered & physical & service 09 Jun 2011
Contact info
64 21 431699
Phone (Phone)
contact@energysmartsolutions.co.nz
Email
No website
Website
www.energysmartsolutions.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Alan Cole
Rd 2, Kaiwaka, 0573
Address used since 31 May 2011
Director 24 Sep 2009 - current
Amilla Monica Ranken
Rd 2, Kaiwaka, 0573
Address used since 31 May 2011
Director 24 Sep 2009 - current
Addresses
Principal place of activity
72 Oneriri Road , Rd 2 , Kaiwaka , 0573
Previous address Type Period
27a Verbena Road, Birkdale, Auckland 0626 Physical & registered 24 Sep 2009 - 09 Jun 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ranken, Amilla Monica
Individual
Rd 2
Kaiwaka
0573
24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cole, Jeffrey Alan
Individual
Rd 2
Kaiwaka
0573
24 Sep 2009 - current
Location
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