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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Health Distributors Limited Shareholder NZBN: 9429033482293 |
Hamilton East Hamilton 3216 New Zealand |
05 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horne, Lewis James |
Strathmore Park Wellington |
08 Mar 2001 - 05 Oct 2007 |
Individual | Sweetman, Edward Derrick |
Churton Park Wellington |
08 Mar 2001 - 05 Oct 2007 |
Individual | Renner, Kurt William |
Misson Bay Auckland |
08 Mar 2001 - 05 Oct 2007 |
Ultimate Holding Company
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
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