Shortcuts

Creative Energy Wholesale Limited

Type: NZ Limited Company (Ltd)
9429036999187
NZBN
1117518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
26a Wellington Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 25 Sep 2018

Creative Energy Wholesale Limited, a registered company, was started on 08 Mar 2001. 9429036999187 is the NZ business number it was issued. "Health food wholesaling" (business classification F360925) is how the company was categorised. The company has been run by 6 directors: Michael Siu Yin Chu - an active director whose contract started on 21 Sep 2007,
Joseph Ivan Vegar - an inactive director whose contract started on 08 Oct 2007 and was terminated on 15 Feb 2012,
John Martin Alexander - an inactive director whose contract started on 31 May 2007 and was terminated on 06 May 2009,
Lewis James Horne - an inactive director whose contract started on 08 Mar 2001 and was terminated on 19 Sep 2008,
Carlson Cottle Wright - an inactive director whose contract started on 31 May 2007 and was terminated on 21 Sep 2007.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 26A Wellington Street, Hamilton East, Hamilton, 3216 (type: physical, registered).
Creative Energy Wholesale Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 25 Sep 2018.
One entity controls all company shares (exactly 3000 shares) - Health Distributors Limited - located at 3216, Hamilton East, Hamilton.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 25 Sep 2018

Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Sep 2011 to 20 Dec 2011

Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 06 May 2009 to 22 Sep 2011

Address: 96 Johnsonville Road, Johnsonville

Registered & physical address used from 08 Mar 2001 to 06 May 2009

Contact info
64 7 8569211
Phone
mc@healthdl.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Health Distributors Limited
Shareholder NZBN: 9429033482293
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Lewis James Strathmore Park
Wellington
Individual Sweetman, Edward Derrick Churton Park
Wellington
Individual Renner, Kurt William Misson Bay
Auckland

Ultimate Holding Company

Riverglade Holdings Limited
Name
Ltd
Type
1039808
Ultimate Holding Company Number
NZ
Country of origin
36 Riverglade Drive
Rd 3
Hamilton 3283
New Zealand
Address
Directors

Michael Siu Yin Chu - Director

Appointment date: 21 Sep 2007

Address: Glenview, Hamilton, 3282 New Zealand

Address used since 28 Dec 2023

Address: Hamilton, 3289 New Zealand

Address used since 29 Mar 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Aug 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Oct 2009


Joseph Ivan Vegar - Director (Inactive)

Appointment date: 08 Oct 2007

Termination date: 15 Feb 2012

Address: Lower Hutt, 5010 New Zealand

Address used since 08 Oct 2007


John Martin Alexander - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 06 May 2009

Address: Kumeu, Auckland,

Address used since 31 May 2007


Lewis James Horne - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 19 Sep 2008

Address: Strathmore Park, Wellington,

Address used since 08 Mar 2001


Carlson Cottle Wright - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 21 Sep 2007

Address: Hamilton,

Address used since 31 May 2007


Edward Derrick Sweetman - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 31 May 2007

Address: Churton Park, Wellington,

Address used since 08 Mar 2001

Nearby companies

Bzpay Trading Nz Limited
354 Victoria Street

Performance Panel & Paint 2013 Limited
Level 4, B N Z Building

Itn Limited
354 Victoria Street

Revolution Contracting Limited
Level 4, Bnz Building

Bzbank Limited
354 Victoria Street

Quikpay New Zealand Limited
Level 4, B N Z Building

Similar companies

Azure International Limited
564 Victoria Street

New World Import & Export Co. Limited
Suite1.1.6, 169 London Street

New Zealand Southern Hemisphere Trading Group Limited
312 Victoria Street

Perry International Trading Group Limited
360 Tristram Street

Plate Me Foods Limited
867 Victoria Street

Syn Limited
3 London Street