Shortcuts

Energy Impact Limited

Type: NZ Limited Company (Ltd)
9429032647365
NZBN
2154476
Company Number
Registered
Company Status
D264020
Industry classification code
Electricity Market Operation
Industry classification description
Current address
211 Normandale Road
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2008
211 Normandale Road
Lower Hutt
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 05 Jul 2022

Energy Impact Limited was incorporated on 04 Aug 2008 and issued an NZ business identifier of 9429032647365. The registered LTD company has been managed by 5 directors: William Alan Heaps - an active director whose contract started on 04 Aug 2008,
Robert Reilly - an inactive director whose contract started on 01 Aug 2011 and was terminated on 28 Jun 2016,
Mark William Copsey - an inactive director whose contract started on 01 Aug 2011 and was terminated on 01 Aug 2015,
Clifford George Roy Gibson - an inactive director whose contract started on 01 Aug 2011 and was terminated on 01 Aug 2015,
Jeffrey Spenser Weir - an inactive director whose contract started on 04 Aug 2008 and was terminated on 01 Dec 2008.
According to our data (last updated on 27 Feb 2024), this company uses 1 address: 211 Normandale Road, Lower Hutt, Lower Hutt, 5010 (types include: registered, physical).
Up to 05 Jul 2022, Energy Impact Limited had been using 211 Normandale Road, Lower Hutt as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Heaps, William Alan (an individual) located at Lower Hutt, Lower Hutt postcode 5010. Energy Impact Limited has been classified as "Electricity market operation" (business classification D264020).

Addresses

Principal place of activity

211 Normandale Road, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 211 Normandale Road, Lower Hutt New Zealand

Registered address used from 04 Aug 2008 to 05 Jul 2022

Address #2: Level 2, 95 -99 Molesworth Street, Thorndon, Wellington New Zealand

Physical address used from 04 Aug 2008 to 05 Jul 2022

Contact info
64 021 852843
Phone
Theheaps@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Heaps, William Alan Lower Hutt
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reilly, Robert Whitby
Porirua
5024
New Zealand
Individual Gibson, Clifford George Roy Karori
Wellington
6012
New Zealand
Individual Copsey, Mark William Karori
Wellington
6012
New Zealand
Individual Weir, Jeffrey Spenser Berhampore
Wellington
Entity Greetham House Investments Limited
Shareholder NZBN: 9429031834230
Company Number: 2340539
Entity Strata Energy Limited
Shareholder NZBN: 9429035095453
Company Number: 1573413
Director Mark William Copsey Karori
Wellington
6012
New Zealand
Entity Strata Energy Limited
Shareholder NZBN: 9429035095453
Company Number: 1573413
Director Robert Reilly Whitby
Porirua
5024
New Zealand
Entity Greetham House Investments Limited
Shareholder NZBN: 9429031834230
Company Number: 2340539
Director Clifford George Roy Gibson Karori
Wellington
6012
New Zealand
Directors

William Alan Heaps - Director

Appointment date: 04 Aug 2008

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 27 May 2010


Robert Reilly - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 28 Jun 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Aug 2015


Mark William Copsey - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 01 Aug 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Aug 2011


Clifford George Roy Gibson - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 01 Aug 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Aug 2011


Jeffrey Spenser Weir - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 01 Dec 2008

Address: Berhampore, Wellington, New Zealand

Address used since 04 Aug 2008

Nearby companies

Alarmco Limited
10 Cottle Park Drive

Camtay Holdings Limited
10 Cottle Park Drive

Chillimax Holdings Limited
10 Cottle Park Drive

Pedigree Holdings Limited
8 Cottle Park Drive

Viking Technology Limited
173 Normandale Road

Wookiee Limited
38 Cottle Park Drive

Similar companies

Energy Modeling Consultants Limited
95 Wyndham Road

Energys Limited
Level 3, 295 Trafalgar St

Psc Specialists Nz Limited
210 Main Road

Smart Power Australasia Limited
Suite 3, 99 The Esplanade

Smart Power Limited
Suite 3

Teov Two Limited
Level 1