Independent Energy Limited

Independent Energy Limited was started on 18 Apr 2013 and issued an NZBN of 9429030256538. This registered LTD company has been managed by 7 directors: James Edward Kent Capper - an active director whose contract started on 01 Jan 2019,
Christopher David Edgeworth - an inactive director whose contract started on 18 Oct 2021 and was terminated on 27 Apr 2022,
Neville Francis Taylor - an inactive director whose contract started on 18 Oct 2021 and was terminated on 27 Apr 2022,
Andrea Leah Davis - an inactive director whose contract started on 19 Jul 2016 and was terminated on 30 Jan 2019,
Kara Rochelle Atkinson - an inactive director whose contract started on 16 Apr 2015 and was terminated on 20 Jul 2016.
According to our information (updated on 06 Apr 2024), the company filed 1 address: 35 Main Drain Road, Rd 3, Palmerston North, 4473 (category: physical, registered).
Up until 29 Aug 2016, Independent Energy Limited had been using 260 Ferguson Street, Palmerston North, Palmerston North as their registered address.
BizDb identified other names for the company: from 18 Apr 2013 to 17 Jul 2014 they were called Independent Energy Brokers Limited.
A total of 400000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Capper and Davis Investments Limited (an entity) located at Rd 3, Glen Oroua postcode 4473. Independent Energy Limited is categorised as "Business management service nec" (ANZSIC M696210).

Principal place of activity

35 Main Drain Road, Rd 3, Glen Oroua, 4473 New Zealand

Previous addresses

Address: 260 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 02 Dec 2013 to 29 Aug 2016

Address: 51 Bourke Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Apr 2013 to 02 Dec 2013

Previous Shareholders

Ultimate Holding Company

James Edward Kent Capper - Director

Appointment date: 01 Jan 2019

Christopher David Edgeworth - Director (Inactive)

Appointment date: 18 Oct 2021

Termination date: 27 Apr 2022

Neville Francis Taylor - Director (Inactive)

Appointment date: 18 Oct 2021

Termination date: 27 Apr 2022

Andrea Leah Davis - Director (Inactive)

Appointment date: 19 Jul 2016

Termination date: 30 Jan 2019

Kara Rochelle Atkinson - Director (Inactive)

Appointment date: 16 Apr 2015

Termination date: 20 Jul 2016

Jason Bernard Flynn - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 19 Jul 2016

Christopher David Edgeworth - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 20 Apr 2015