General information

Energy Link Limited

Type: NZ Limited Company (Ltd)
9429038260957
New Zealand Business Number
821689
Company Number
Registered
Company Status
66898865
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 3 4773572
Phone (Phone)
greg.sise@energylink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
greg.sise@energylink.co.nz
Email
www.energylink.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 4, 7-11 Bond Street, Consultancy House, Dunedin, 9054 Delivery 03 Sep 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sise Holdings Limited
Shareholder NZBN: 9429036379255
Entity (NZ Limited Company)
Waverley
Dunedin
26 Aug 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Smith, Joshua Porohiwi
Individual
Kaikorai
Dunedin
9010
01 Aug 2019 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Nelson, Mark Keith
Individual
Westwood
Dunedin
9035
01 Aug 2019 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sise Holdings Limited
Type Ltd
Ultimate Holding Company Number 1230955
Country of origin NZ
Location
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