High Energy Solutions 2014 Limited was registered on 26 Aug 2014 and issued a New Zealand Business Number of 9429041381236. This registered LTD company has been managed by 2 directors: Rowan Gray Murray - an active director whose contract started on 23 Jan 2015,
Lance Gray Murray - an inactive director whose contract started on 26 Aug 2014 and was terminated on 11 Feb 2015.
According to BizDb's data (updated on 04 Apr 2024), this company uses 1 address: Flat 411 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 (types include: physical, service).
Up until 13 Jul 2021, High Energy Solutions 2014 Limited had been using 23A Anvil Rd, Silverdale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Murray, Lance Gray (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murray, Rowan Gray - located at Orewa, Orewa. High Energy Solutions 2014 Limited is categorised as "Cleaning service" (ANZSIC N731110).
Principal place of activity
Flat 411 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 23a Anvil Rd, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 22 Jul 2020 to 13 Jul 2021
Address #2: 70 Puriri Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 31 Jul 2017 to 22 Jul 2020
Address #3: 145 Kauri Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 03 Aug 2016 to 31 Jul 2017
Address #4: 70 Puriri Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 21 May 2015 to 03 Aug 2016
Address #5: 438a Pinestead Reach, Stillwater, Hibiscus Coast, 0993 New Zealand
Physical & registered address used from 26 Aug 2014 to 21 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Murray, Lance Gray |
Orewa Orewa 0931 New Zealand |
05 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Murray, Rowan Gray |
Orewa Orewa 0931 New Zealand |
26 Aug 2014 - |
Rowan Gray Murray - Director
Appointment date: 23 Jan 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 Jul 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 26 Jul 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jul 2018
Lance Gray Murray - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 11 Feb 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Aug 2014
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