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High Energy Electrics Limited

Type: NZ Limited Company (Ltd)
9429038681707
NZBN
630955
Company Number
Registered
Company Status
Current address
3 Pickering Street
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical address used since 28 Apr 2009

High Energy Electrics Limited, a registered company, was incorporated on 14 Oct 1994. 9429038681707 is the business number it was issued. The company has been run by 2 directors: Trevor James Heap - an active director whose contract began on 14 Oct 1994,
Harriet Dewes - an inactive director whose contract began on 14 Oct 1994 and was terminated on 21 Dec 1999.
Updated on 04 Feb 2022, the BizDb database contains detailed information about 1 address: 3 Pickering Street, Kaiwharawhara, Wellington, 6035 (types include: registered, physical).
High Energy Electrics Limited had been using 43 Bould Street, Johnsonville, Wellington as their registered address up to 28 Apr 2009.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5%). Finally there is the third share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Bould Street, Johnsonville, Wellington

Registered & physical address used from 23 May 2007 to 28 Apr 2009

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 28 Mar 2005 to 23 May 2007

Address: C/- Heatherington Johnston, Chartered Accountants, 44 Queens Drive, Lower Hutt

Physical address used from 17 May 2000 to 17 May 2000

Address: The Offices Of , Heatherington Johnston, Chartered Accountants, 44 Queens Drive, Lower Hutt

Registered address used from 21 Jun 1997 to 28 Mar 2005

Address: The Offices Of , Heatherington Johnston, Chartered Accountants, 44 Queens Drive, Lower Hutt

Physical address used from 14 Oct 1994 to 17 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Trevor James Heap Kaiwharawhara
Wellington
6035
New Zealand
Individual Harriet Dewes Kaiwharawhara
Wellington
6035
New Zealand
Individual Carol Earnshaw Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Harriet Dewes Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Trevor James Heap Kaiwharawhara
Wellington
6035
New Zealand
Directors

Trevor James Heap - Director

Appointment date: 14 Oct 1994

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 18 May 2010


Harriet Dewes - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 21 Dec 1999

Address: Johnsonville,

Address used since 14 Oct 1994

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