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Eenergy Limited

Type: NZ Limited Company (Ltd)
9429032342406
NZBN
2220298
Company Number
Registered
Company Status
G422125
Industry classification code
G422125 Heating Equipment - Household Electric - Retailing
Industry classification description
Current address
105 Middlepark Road
Sockburn
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 29 Jun 2010
105 Middlepark Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical address used since 07 Jul 2010

Eenergy Limited, a registered company, was started on 17 Mar 2009. 9429032342406 is the number it was issued. "G422125 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 13 Sep 2020, the BizDb database contains detailed information about 1 address: 105 Middlepark Road, Sockburn, Christchurch, 8042 (types include: registered, physical).
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 5 shareholders (3 groups). The first group is comprised of 1 share (0.74%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 134 shares (98.53%). Finally we have the third share allotment (1 share 0.74%) made up of 1 entity.

Addresses

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

Contact info
64 3 3530852
Phone
info@eenergy.co.nz
Email
www.eenergy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 136

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrew George Wilson Sockburn

New Zealand
Shares Allocation #2 Number of Shares: 134
Individual Mandy Year Ming Wilson Christchurch

New Zealand
Individual Glynne Stanley Suckling Nelson

New Zealand
Individual Andrew George Wilson Sockburn

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mandy Year Ming Wilson Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Wilson Sockburn
Christchurch 8042
Entity The Guardian Trust And Executors Company Of New Zealand Limited
Shareholder NZBN: 9429036242993
Company Number: 1256304
Entity Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Entity The Guardian Trust And Executors Company Of New Zealand Limited
Shareholder NZBN: 9429036242993
Company Number: 1256304
Individual Wendy Joan Dunn Sockburn
Christchurch 8042
Individual Trevor Graeme Hale Templeton
Christchurch 8042
Entity Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Directors

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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