Energy And Technical Services Limited
Type: NZ Limited Company (Ltd)Energy and Technical Services Limited (New Zealand Business Number 9429037335823) was registered on 05 Apr 2000. 1 address is in use by the company: Level 6, 220 Willis Street, Waterside House, Wellington (type: physical, registered). Level 6, 220 Willis Street, Waterside House, Wellington had been their registered address, up until 13 Apr 2000. Energy and Technical Services Limited used more aliases, namely: Lincolne Scott Ets Limited from 05 Apr 2000 to 28 Nov 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Energy and Technical Services Consulting Limited (an entity) located at Waterside House, Wellington. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Energy and Technical Services Limited. The Businesscheck information was updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 220 Willis Street, Waterside House, Wellington | Registered | 13 Apr 2000 |
| Level 6, 220 Willis Street, Waterside House, Wellington | Physical | 04 Jan 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Bennett
Karori, Wellington, 6012
Address used since 02 Sep 2009 |
Director | 05 Apr 2000 - current |
|
Dennis Vernon Rowe
Oriental Bay, Wellington, 6011
Address used since 08 Jul 2015 |
Director | 29 Aug 2005 - current |
|
Stuart Norman Mahan Brooker
Karori, Wellington, Wellington, 6012
Address used since 29 Aug 2005 |
Director | 29 Aug 2005 - current |
|
Armour Thomson Mitchell
Karori, Wellington,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 10 Aug 2005 |
|
John Murphy Whittington
Kenmore, Queensland 4069, Australia,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 23 Nov 2000 |
|
Christopher Scott Meale
Cammeray, N S W 2062, Australia,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 23 Nov 2000 |
|
Mark Ian Ross Greig
Hillcrest, Auckland, New Zealand,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 02 Aug 2000 |
| 220 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 220 Willis Street, Waterside House, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy And Technical Services Consulting Limited Shareholder NZBN: 9429037335410 Entity (NZ Limited Company) |
Waterside House Wellington |
05 Apr 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Energy And Technical Services Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1020824 |
| Country of origin | NZ |
| Address |
Level 6, 220 Willis Street Waterside House Wellington |
 |
E-bench Limited L6, Waterside House |
|
Energy And Technical Services Consulting Limited Level 6, 220 Willis Street |
|
The Miracle Evangelistic Trust Level 2, Waterside House |
|
Mairangi Charitable Trust L2, 220 Willis St |
|
Maritime Union Scholarship Trust Level 1, Waterside House |
|
Savoie Limited 218d Willis Street |
|
Energy And Technical Services Consulting Limited Level 6, 220 Willis Street |
|
Rosetta Management Group Limited Ground Floor, 271-277 Willis Street |
|
The Water Boys NZ Limited Ground Floor, 271-277 Willis Street |
|
T I Logistics Limited Ground Floor, 271-277 Willis Street |
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Genisis Limited 112 Abel Smith Street |
|
Storkey & Co Limited Unit 2, 158 Cuba Street |