Energy Link Limited (issued an NZ business identifier of 9429038260957) was registered on 26 Aug 1996. 5 addresess are currently in use by the company: P O Box 478, Dunedin, 9054 (type: postal, office). Level 2, Consultancy House, 7-11 Bond Street, Dunedin had been their registered address, until 16 Sep 1998. Energy Link Limited used more aliases, namely: Energy Link Limited from 26 Aug 1996 to 31 Mar 2004. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 250 shares (25 per cent of shares), namely:
Matthew Brian Woods (an other) located at Maia, Dunedin postcode 9022,
Woods, Debra Ann (an individual) located at Maia, Dunedin postcode 9022,
Marks & Worth Trustee No. 7 Limited (an entity) located at Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Sise Holdings Limited (an entity) - located at Waverley, Dunedin. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Smith, Joshua Porohiwi, located at Kaikorai, Dunedin (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Energy Link Limited. Businesscheck's database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Consultancy House, 7-11 Bond Street, Dunedin | Registered & physical & service | 16 Sep 1998 |
P O Box 478, Dunedin, 9054 | Postal | 03 Sep 2019 |
Level 4, Consultancy House, 7-11 Bond Street, Dunedin, 9054 | Office | 03 Sep 2019 |
Level 4, 7-11 Bond Street, Consultancy House, Dunedin, 9054 | Delivery | 03 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory Fleetford Sise
Waverley, Dunedin, 9013
Address used since 01 Jul 2011 |
Director | 26 Aug 1996 - current |
Joshua Porohiwi Smith
Kaikorai, Dunedin, 9010
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
Mark Keith Nelson
Westwood, Dunedin, 9035
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
Matthew Brian Woods
Maia, Dunedin, 9022
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 07 May 2013 |
Director | 07 May 2013 - 18 Mar 2016 |
Angus Rochfort Bradshaw
Gibbston, Queenstown, 9371
Address used since 01 Nov 2014 |
Director | 07 May 2013 - 18 Mar 2016 |
Allan Berge
Rangiora,
Address used since 01 Aug 2004 |
Director | 26 Aug 1996 - 01 May 2005 |
Alexander John Adams
Alexandra,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 30 Jun 1999 |
Type | Used since | |
---|---|---|
Level 4, 7-11 Bond Street, Consultancy House, Dunedin, 9054 | Delivery | 03 Sep 2019 |
Level 4 , Consultancy House , 7-11 Bond Street, Dunedin , 9054 |
Previous address | Type | Period |
---|---|---|
Level 2, Consultancy House, 7-11 Bond Street, Dunedin | Registered & physical | 16 Sep 1998 - 16 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Matthew Brian Woods Other (Other) |
Maia Dunedin 9022 |
03 Oct 2022 - current |
Woods, Debra Ann Individual |
Maia Dunedin 9022 |
09 Nov 2022 - current |
Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 Entity (NZ Limited Company) |
Dunedin 9016 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Sise Holdings Limited Shareholder NZBN: 9429036379255 Entity (NZ Limited Company) |
Waverley Dunedin |
26 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Joshua Porohiwi Individual |
Kaikorai Dunedin 9010 |
01 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Mark Keith Individual |
Westwood Dunedin 9035 |
01 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, Deborah Ann Individual |
Maia Dunedin 9022 |
09 Nov 2022 - 09 Nov 2022 |
Woods, Matthew Brian Individual |
Maia Dunedin 9022 |
01 Aug 2019 - 03 Oct 2022 |
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
26 Aug 1996 - 06 May 2005 | |
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
26 Aug 1996 - 06 May 2005 |
Effective Date | 21 Jul 1991 |
Name | Sise Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1230955 |
Country of origin | NZ |
Victoria Railway Hotel Management Limited 6th Floor Consultancy House |
|
Victoria Railway Hotel Limited 6th Floor Consultancy House |
|
Universal Healthcare Holdings Limited Level 6 |
|
Jam Corporate Trustees Limited 6th Floor Consultancy House |
|
Get Up & Go Property Limited 6th Floor Consultancy House |
|
Get Up & Go Limited 6th Floor Consultancy House |
Steve Young Consulting Limited Level 4, John Wickliffe House |
Approved Compliance Certifiers Limited 2 Clark Street |
Sidcorp Limited 101 George Street |
Performax Limited 315 George Street |
Renew Projects Group Limited 12 Merlin Street |
Future Proof Your Business Limited 25 Mailer Street |