Energy Solution Providers Limited was incorporated on 26 June 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9129 days.
Overview
- NZ Business Number
- 9429036879274
- Company Number
- 1142487
- Company Name
- ENERGY SOLUTION PROVIDERS LIMITED
- Entity Type
- NZ Limited Company
- Date of Incorporation
- 26 June 2001 (Tuesday)
- Status
- Registered
- Status History
- Registered as of 26 June 2001 (Tuesday)
- Registered Office
- Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- 574 Waitakere Road
R D 2
Henderson
NZ 0782
Historic Data for Addresses
Principal Place of Business
- From 26 June 2001 to 4 September 200229 A Paramount Drive, Henderson, Auckland
- From 4 September 2002 to 4 September 2003Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
- From 4 September 2003 to 29 November 2004Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
- From 29 November 2004 to 12 December 2007Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
- From 12 December 2007 to 23 May 2008Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
- From 23 May 2008 to 23 June 201041 Laingholm Drive, Laingholm
- From 23 June 2010 to 28 July 201120 Parklands Avenue, Swanson, Waitakere 0614, NZ
- From 28 July 2011 to 27 March 2013Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ 1052
- From 27 March 2013 to 14 August 201418 Byron Avenue, Takapuna, Auckland, NZ 0622
Address for Service
- From 27 June 2001 to 4 September 200229 A Paramount Drive, Henderson, Auckland
- From 4 September 2002 to 4 September 2003Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
- From 4 September 2003 to 29 November 2004Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland
- From 29 November 2004 to 12 December 2007Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
- From 12 December 2007 to 23 May 2008Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
- From 23 May 2008 to 23 June 201041 Laingholm Drive, Laingholm
- From 23 June 2010 to 27 March 201320 Parklands Avenue, Swanson, Waitakere 0614, NZ
- From 27 March 2013 to 28 March 2013574 Waitakere Road, Rd2, Hendeson, NZ 0782
Address for Records
- From 29 November 2004 to 18 June 2008Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
- From 5 December 2007 to 18 June 2008Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Address for Share Register
- From 29 November 2004 to 5 December 2007Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
- From 5 December 2007 to 18 June 2008Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Company Directors
4 listedJA
Jeremy Simmias ALLEN
Appointed 26 Jun 2001 · 574 Waitakere Road, Rd2, Henderson, NZ, 0782
DQ
D'arcy Frederick QUINN
Appointed 28 Mar 2013 · 26 Tern Point, Mangawhai, NZ, 0573
JS
James William SHERWIN
Appointed 28 Mar 2013 · 98 Barton Avenue, Upper Hutt, NZ, 5018
PT
Pleasance Martha TONG
Appointed 1 May 2013 · 6 John Davis Road, Mount Roskill, Auckland, NZ, 1041