General information

Longbay Energy Limited

Type: NZ Limited Company (Ltd)
9429037349950
New Zealand Business Number
1018223
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Longbay Energy Limited (issued an NZ business identifier of 9429037349950) was started on 03 Mar 2000. 6 addresess are currently in use by the company: 55 Rock Isle Road, Torbay, Auckland, 0630 (type: delivery, postal). Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 had been their physical address, until 02 Aug 2010. Longbay Energy Limited used other names, namely: Longbay Petroleum Associates Limited from 03 Mar 2000 to 08 Aug 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Casey, Nadia (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Casey, Brian William (an individual) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Casey, Brian William, located at Torbay, Auckland (an individual),
Tinone, Boris, located at Whenuapai, Auckland (an individual),
Casey, Nadia, located at Torbay, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued Longbay Energy Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
Accountability Net Limited, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Records & other (Address for Records) 23 Jul 2010
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Registered & physical & service 02 Aug 2010
55 Rock Isle Road, Torbay, Auckland, 0630 Delivery 04 Oct 2021
Po Box 35474, Browns Bay, Auckland, 0753 Postal 04 Oct 2021
Contact info
64 9 4731996
Phone (Phone)
brian.casey@longbayenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brian.casey@longbayenergy.co.nz
Email
www.longbayenergy.co.nz
Website
Directors
Name and Address Role Period
Brian William Casey
Torbay, Auckland, 0630
Address used since 08 Oct 2013
Director 03 Mar 2000 - current
Addresses
Other active addresses
Type Used since
Po Box 35474, Browns Bay, Auckland, 0753 Postal 04 Oct 2021
Previous address Type Period
Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 21 Jun 2010 - 02 Aug 2010
50 Mulgan Way, Browns Bay, Auckland 0630 Physical 21 Oct 2009 - 21 Jun 2010
50 Mulgan Way, Browns Bay, , Auckland 0630 Registered 21 Oct 2009 - 21 Jun 2010
50 Mulgan Way, Browns Bay, Auckland Registered 12 Apr 2000 - 21 Oct 2009
50 Mulgan Way, Browns Bay, Auckland Physical 03 Mar 2000 - 21 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Casey, Nadia
Individual
Torbay
Auckland
0630
03 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Casey, Brian William
Individual
Torbay
Auckland
0630
03 Mar 2000 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Casey, Brian William
Individual
Torbay
Auckland
0630
03 Mar 2000 - current
Tinone, Boris
Individual
Whenuapai
Auckland
0618
03 Mar 2000 - current
Casey, Nadia
Individual
Torbay
Auckland
0630
03 Mar 2000 - current
Location
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