Energy Saving Concepts Limited
Type: NZ Limited Company (Ltd)Energy Saving Concepts Limited (NZBN 9429038759178) was started on 03 Dec 1993. 2 addresses are currently in use by the company: 40 Hospital Terrace, Hospital Hill, Napier, 4110 (type: registered, physical). 38 Bridge Street, Ahuriri, Napier had been their registered address, until 17 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 74 shares (74 per cent of shares), namely:
Kite, Murray James (an individual) located at Hospital Hill, Napier. As far as the second group is concerned, a total of 3 shareholders hold 26 per cent of all shares (exactly 26 shares); it includes
Pattinson, Jacqueline Ann (an individual) - located at 67 Raffles Street, Napier 4110,
Cdt 7 Limited (an entity) - located at 67 Raffles Street, Napier,
Kite, Murray James (an individual) - located at Hospital Hill, Napier. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Hospital Terrace, Hospital Hill, Napier, 4110 | Registered & physical & service | 17 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Kite
Hospital Hill, Napier, 4110
Address used since 16 Feb 2010 |
Director | 10 Feb 1995 - current |
|
Rodney John Green
Westshore, Napier, 4110
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 19 Mar 2020 |
|
Rodney Mitchell Innes
Te Kouma, Coromandel, 3581
Address used since 09 Feb 2016 |
Director | 03 Dec 1993 - 19 Mar 2020 |
|
Terry James Gibson
Mission Bay, Auckland, 1071
Address used since 12 Mar 2007 |
Director | 10 Feb 1995 - 16 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bridge Street, Ahuriri, Napier, 4144 | Registered & physical | 14 Mar 2016 - 17 Aug 2018 |
| 122 Taradale Road, Onekawa, Napier, 4142 | Registered & physical | 13 Oct 2011 - 14 Mar 2016 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 17 Dec 2008 - 13 Oct 2011 |
| 10 College Hill, Ponsonby | Registered | 10 Feb 1999 - 17 Dec 2008 |
| 10 College Hill, Ponsonby | Physical | 01 Jul 1997 - 17 Dec 2008 |
| C/- Lay Dodds & Partners, 349 Remuera Road, Remuera, Auckland | Registered | 10 Jan 1997 - 10 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Murray James Individual |
Hospital Hill Napier |
03 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Jacqueline Ann Individual |
67 Raffles Street Napier 4110 |
16 Mar 2009 - current |
|
Cdt 7 Limited Shareholder NZBN: 9429032774689 Entity (NZ Limited Company) |
67 Raffles Street Napier 4110 |
16 Mar 2009 - current |
|
Kite, Murray James Individual |
Hospital Hill Napier |
03 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Philip James Individual |
Private Bag 92093 Auckland |
03 Dec 1993 - 19 Mar 2020 |
|
Bode, Ian Hendrik Individual |
Private Bag 92093 Auckland |
03 Dec 1993 - 19 Mar 2020 |
|
Mc Corkindale, John Robert Individual |
Napier |
03 Dec 1993 - 19 Mar 2020 |
|
Raizey, Suzanne Marion Individual |
Solicitors, 62 Raffle Street Napier |
03 Dec 1993 - 09 Aug 2004 |
|
Sandilant, Anthony Clive Individual |
Private Bag 92093 Auckland |
03 Dec 1993 - 14 Mar 2005 |
|
Govenlock, Neil Gene Individual |
Castor Bay North Shore City |
09 Aug 2004 - 19 Mar 2020 |
|
Gibson, Terry James Individual |
Mission Bay Auckland |
12 Mar 2007 - 19 Mar 2020 |
|
Green, Rodney John Individual |
Westshore Napier |
03 Dec 1993 - 19 Mar 2020 |
|
Doole, Martin Roger Individual |
Napier |
03 Dec 1993 - 12 Mar 2007 |
|
Verry, Hilton Russell Individual |
Langley Twigg Solicitors 62 Raffle Street, Auckland |
03 Dec 1993 - 09 Aug 2004 |
|
Gibson, Sally Ann Individual |
Mission Bay Auckland |
03 Dec 1993 - 19 Mar 2020 |
|
Innes, Rodney Mitchell Individual |
Te Kouma Coromandel |
03 Dec 1993 - 19 Mar 2020 |
|
Kite, Robert Ernest James Individual |
Napier |
03 Dec 1993 - 12 Mar 2007 |
|
Govenlock, Neil Individual |
Castor Bay North Shore City |
03 Dec 1993 - 19 Mar 2020 |
|
Wall, Terry Individual |
10 College Hill Auckland |
17 Feb 2004 - 17 Feb 2004 |
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