Eenergy Limited, a registered company, was started on 17 Mar 2009. 9429032342406 is the number it was issued. "Heating equipment - household electric - retailing" (business classification G422125) is how the company has been categorised. The company has been managed by 5 directors: Andrew George Wilson - an active director whose contract began on 19 Mar 2009,
Mandy Year Ming Wilson - an active director whose contract began on 01 Apr 2010,
Trevor Graeme Hale - an inactive director whose contract began on 17 Mar 2009 and was terminated on 01 Apr 2010,
Wendy Joan Dunn - an inactive director whose contract began on 17 Mar 2009 and was terminated on 30 Sep 2009,
Andrew Wilson - an inactive director whose contract began on 17 Mar 2009 and was terminated on 19 Mar 2009.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Hillview Road, Phillipstown, Christchurch, 8011 (types include: delivery, postal).
Eenergy Limited had been using Unit 2/472 Blenheim Road, Sockburn, Christchurch 8042 as their physical address up until 07 Jul 2010.
Other names for the company, as we identified at BizDb, included: from 17 Mar 2009 to 27 Feb 2010 they were named Heatstore Solar and Energy Specialists Limited.
A total of 136 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 134 shares (98.53%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.74%). Finally we have the third share allotment (1 share 0.74%) made up of 1 entity.
Other active addresses
Address #4: 6 Hillview Road, Phillipstown, Christchurch, 8011 New Zealand
Office address used from 11 Mar 2020
Address #5: 6 Hillview Road, Phillipstown, Christchurch, 8011 New Zealand
Delivery address used from 27 Apr 2023
Principal place of activity
6 Hillview Road, Phillipstown, Christchurch, 8011 New Zealand
Previous address
Address #1: Unit 2/472 Blenheim Road, Sockburn, Christchurch 8042 New Zealand
Physical & registered address used from 17 Mar 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 136
Annual return filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 134 | |||
| Individual | Wilson, Mandy Year Ming |
Christchurch New Zealand |
30 Jun 2009 - |
| Individual | Wilson, Andrew George |
Sockburn New Zealand |
19 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Andrew George |
Sockburn New Zealand |
19 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Mandy Year Ming |
Christchurch New Zealand |
30 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suckling, Glynne Stanley |
Nelson New Zealand |
30 Jun 2009 - 29 Nov 2023 |
| Entity | Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 |
30 Jun 2009 - 02 Oct 2009 | |
| Entity | The Guardian Trust And Executors Company Of New Zealand Limited Shareholder NZBN: 9429036242993 Company Number: 1256304 |
30 Jun 2009 - 30 Jun 2009 | |
| Entity | Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 Company Number: 2197677 |
30 Jun 2009 - 02 Oct 2009 | |
| Individual | Wilson, Andrew |
Sockburn Christchurch 8042 |
17 Mar 2009 - 27 Jun 2010 |
| Entity | The Guardian Trust And Executors Company Of New Zealand Limited Shareholder NZBN: 9429036242993 Company Number: 1256304 |
30 Jun 2009 - 30 Jun 2009 | |
| Individual | Dunn, Wendy Joan |
Sockburn Christchurch 8042 |
17 Mar 2009 - 27 Jun 2010 |
| Individual | Hale, Trevor Graeme |
Templeton Christchurch 8042 |
17 Mar 2009 - 02 Oct 2009 |
Andrew George Wilson - Director
Appointment date: 19 Mar 2009
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 25 Mar 2016
Mandy Year Ming Wilson - Director
Appointment date: 01 Apr 2010
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 25 Mar 2016
Trevor Graeme Hale - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 01 Apr 2010
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 17 Mar 2009
Wendy Joan Dunn - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 30 Sep 2009
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 17 Mar 2009
Andrew Wilson - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 19 Mar 2009
Address: Sockburn, Christchurch 8042, New Zealand
Address used since 17 Mar 2009
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