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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Trevor James Heap |
Kaiwharawhara Wellington 6035 New Zealand |
14 Oct 1994 - |
Individual | Harriet Dewes |
Kaiwharawhara Wellington 6035 New Zealand |
14 Oct 1994 - |
Individual | Carol Earnshaw |
Kaiwharawhara Wellington 6035 New Zealand |
14 Oct 1994 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Harriet Dewes |
Kaiwharawhara Wellington 6035 New Zealand |
14 Oct 1994 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Trevor James Heap |
Kaiwharawhara Wellington 6035 New Zealand |
14 Oct 1994 - |
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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