General information
Energy Solution Providers Limited
Type: NZ Limited Company (Ltd)9429036879274
New Zealand Business Number
1142487
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description
Energy Solution Providers Limited (issued an NZ business number of 9429036879274) was started on 26 Jun 2001. 9 addresess are in use by the company: Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 (type: other, records). Ground Floor, 10-14 Upper Queen St, Newton, Auckland had been their physical address, up until 01 Nov 2019. 6324385 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 84175 shares (1.33% of shares), namely:
Signal, Laura (an individual) located at Rd 3, Tauranga postcode 3173,
Signal, Hugh William John (a director) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 42.92% of all shares (2714205 shares); it includes
Ag2Data Lp (an other) - located at Feilding. Next there is the next group of shareholders, share allocation (36443 shares, 0.58%) belongs to 2 entities, namely:
Veritas (2017) Limited, located at Christchurch Central, Christchurch (an entity),
Pollock, Nigel, located at Auckland (an individual). "J542010 Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Energy Solution Providers Limited. Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29 188 Quay Street,, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 25 Jul 2016 |
| Ground Floor, 10-14 Upper Queen Street, Newton, Auckland, 1010 | Other (Address for Records) | 15 Feb 2019 |
| Ground Floor, 10-14 Upper Queen St, Newton, Auckland, 1010 | Other (Address For Share Register) | 15 Feb 2019 |
| Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 | Registered & physical & service | 01 Nov 2019 |
Contact info
64 9 3099482
Phone (Phone)
info@Bravegen.com
Email
info@esphq.com
Email
https://bravegen.com
Website
https://esphq.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Simmias Allen
Rd2, Henderson, 0782
Address used since 19 Mar 2013 |
Director | 26 Jun 2001 - current |
|
Hugh William John Signal
Rd 3, Tauranga, 3173
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - current |
|
Caroline Elizabeth Williams
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - 15 Apr 2025 |
|
Waruna Madhawa Karunaratne
Churton Park, Wellington, 6037
Address used since 16 Oct 2024 |
Director | 16 Oct 2024 - 05 Mar 2025 |
|
Jason Richard Patrick
Mission Bay, Auckland, 1071
Address used since 24 Aug 2024
Kelburn, Wellington, 6012
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 16 Oct 2024 |
|
Waruna Madhawa Karunaratne
Churton Park, Wellington, 6037
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 16 Oct 2024 |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 31 May 2024 |
|
D'arcy Frederick Quinn
Mangawhai, 0975
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - 31 Dec 2021 |
|
Judith Marion Stewart
Stanley Point, North Shore City, 0624
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 20 Apr 2020 |
|
James William Sherwin
Upper Hutt, 5018
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 31 Dec 2019 |
|
D'arcy Frederick Quinn
Mangawhai, 0573
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 31 Dec 2019 |
|
Ross Ian Darrah
Hillsborough, Auckland, 1042
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 21 Nov 2018 |
|
Pleasance Martha Tong
Mount Roskill, Auckland, 1041
Address used since 01 May 2013 |
Director | 01 May 2013 - 10 Jul 2017 |
|
Craig Robert Shepherd
Te Atatu South, Auckland,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 12 Jul 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 | Registered & physical & service | 01 Nov 2019 |
| Level 1, 20-22 Gundry Street, Newton, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 27 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 10-14 Upper Queen St, Newton, Auckland, 1010 | Physical & registered | 25 Feb 2019 - 01 Nov 2019 |
| Unit Gh, 10-14 Upper Queen Street, Newton, Auckland, 1010 | Physical | 27 Jul 2017 - 25 Feb 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2014 - 25 Feb 2019 |
| 574 Waitakere Road, R D 2, Henderson, 0782 | Physical | 28 Mar 2013 - 27 Jul 2017 |
| 574 Waitakere Road, Rd2, Hendeson, 0782 | Physical | 27 Mar 2013 - 28 Mar 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 27 Mar 2013 - 14 Aug 2014 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 28 Jul 2011 - 27 Mar 2013 |
| 20 Parklands Avenue, Swanson, Waitakere 0614 | Physical | 23 Jun 2010 - 27 Mar 2013 |
| 20 Parklands Avenue, Swanson, Waitakere 0614 | Registered | 23 Jun 2010 - 28 Jul 2011 |
| 41 Laingholm Drive, Laingholm | Physical & registered | 23 May 2008 - 23 Jun 2010 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 12 Dec 2007 - 23 May 2008 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Registered & physical | 29 Nov 2004 - 12 Dec 2007 |
| Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Registered & physical | 04 Sep 2003 - 29 Nov 2004 |
| Business Success Group Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 04 Sep 2002 - 04 Sep 2003 |
| 29 A Paramount Drive, Henderson, Auckland | Physical | 27 Jun 2001 - 04 Sep 2002 |
| 29 A Paramount Drive, Henderson, Auckland | Registered | 26 Jun 2001 - 04 Sep 2002 |
Financial Data
Financial info
6324385
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84175
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Laura Individual |
Rd 3 Tauranga 3173 |
07 Jun 2024 - current |
|
Signal, Hugh William John Director |
Rd 3 Tauranga 3173 |
07 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 2714205
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag2data Lp Other (Other) |
Feilding 4740 |
20 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 36443
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Jan 2021 - current |
|
Pollock, Nigel Individual |
Auckland 1010 |
15 Jan 2021 - current |
Shares Allocation #4 Number of Shares: 2466762
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Green Investment Finance Limited Shareholder NZBN: 9429047398801 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
24 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 24800
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Trustee Company Limited Shareholder NZBN: 9429048594110 Entity (NZ Limited Company) |
Morningside Auckland 1022 |
24 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 993000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Maureen Seema Individual |
Rd2 Henderson 0782 |
30 Aug 2007 - current |
|
Allen, Jeremy Simmias Individual |
Rd2 Henderson 0782 |
26 Jun 2001 - current |
|
Maja Trustee Company Limited Shareholder NZBN: 9429047168497 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2018 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayson, Tim Individual |
Mangere Bridge Auckland 2022 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, D'arcy Frederick Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
27 Oct 2009 - 30 Nov 2018 |
|
Sherwin, Barbara Rae Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Sherwin, James William Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Macdonald, Ronald John Individual |
Remuera Auckland |
30 Aug 2007 - 27 Jun 2010 |
|
Cuthbert Stewart Limited Shareholder NZBN: 9429040960487 Company Number: 5725 Entity |
30 Nov 2018 - 20 Apr 2020 | |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
12 Apr 2013 - 30 Nov 2018 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, David Brendon Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, Heather Jean Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Sherwin, Barbara Rae Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, David Brendon Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, David Brendon Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Sherwin, James William Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Macdonald, Ronald John Individual |
Rd 2 Henderson 0782 |
30 Nov 2018 - 06 Dec 2018 |
|
Sherwin, Barbara Rae Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Sherwin, James William Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Sherwin, James William Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
12 Apr 2013 - 30 Nov 2018 |
|
Cuthbert Stewart Limited Shareholder NZBN: 9429040960487 Company Number: 5725 Entity |
Mount Wellington Auckland 1060 |
30 Nov 2018 - 20 Apr 2020 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
27 Oct 2009 - 30 Nov 2018 |
|
Quinn, D'arcy Frederick Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Sherwin, Barbara Rae Individual |
Upper Hutt 5018 |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, D'arcy Frederick Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, Heather Jean Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
12 Apr 2013 - 30 Nov 2018 |
|
Quinn, Heather Jean Individual |
Mangawhai 0975 |
12 Apr 2013 - 30 Nov 2018 |
Location
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