General information
Energy Light Limited
Type: NZ Limited Company (Ltd)9429034409183
New Zealand Business Number
1736813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93311116
GST Number
Energy Light Limited (issued an NZ business identifier of 9429034409183) was registered on 07 Dec 2005. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 18 Dec 2019. 1052 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (47.53 per cent of shares), namely:
Energy Light Group Limited (an entity) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 4.94 per cent of all shares (52 shares); it includes
Energy Light Group Limited (an entity) - located at Middleton, Christchurch. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 18 Dec 2019 |
Contact info
www.energylight.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph David Booth
Atawhai, Nelson, 7010
Address used since 19 Jan 2021
Cashmere, Christchurch, 8022
Address used since 12 Sep 2012 |
Director | 07 Dec 2005 - current |
|
Nelson Halwyn Duder
Huntsbury, Christchurch, 8022
Address used since 14 Sep 2017
Saint Martins, Christchurch, 8022
Address used since 12 Sep 2012 |
Director | 07 Dec 2005 - current |
|
Catherine Anne Duder
9 Brickworks Lane, Huntsbury, Christchurch, 8022
Address used since 14 Sep 2017
71 St Martins Road, Saint Martins, Christchurch, 8022
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - 10 Jun 2021 |
|
Ellen Margaret Minchin
Atawhai, Nelson, 7010
Address used since 19 Jan 2021
31 Gunns Crescent, Cashmere, Christchurch, 8022
Address used since 27 May 2014 |
Director | 27 May 2014 - 10 Jun 2021 |
Addresses
Principal place of activity
| 38 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Jul 2019 - 18 Dec 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 05 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 31 Aug 2012 - 27 Apr 2015 |
| C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Physical | 01 Oct 2009 - 31 Aug 2012 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Registered | 01 Oct 2009 - 31 Aug 2012 |
| C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 29 Mar 2006 - 01 Oct 2009 |
| 159 Waltham Road, Christchruch | Physical & registered | 07 Dec 2005 - 29 Mar 2006 |
Financial Data
Financial info
1052
Total number of Shares
September
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Light Group Limited Shareholder NZBN: 9429042208266 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
10 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Light Group Limited Shareholder NZBN: 9429042208266 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Ralph David Director |
Cashmere Christchurch 8022 |
31 Jul 2012 - 10 Jul 2017 |
|
Duder, James Ward Individual |
Ilam Christchurch 8041 |
01 May 2014 - 10 Jul 2017 |
|
Booth, Ralph David Individual |
Christchurch |
07 Dec 2005 - 27 Jun 2010 |
|
Duder, Nelson Halwyn Individual |
Christchurch |
07 Dec 2005 - 27 Jun 2010 |
|
Duder, Nelson Halwyn Director |
Saint Martins Christchurch 8022 |
31 Jul 2012 - 10 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2018 |
| Name | Energy Light Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5896487 |
| Country of origin | NZ |
| Address |
Level 4, 151 Cambridge Terrace Christchurch Central Christchurch 8013 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |