Lite Energy Limited, a registered company, was incorporated on 26 Jan 2017. 9429045927799 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was classified. This company has been supervised by 2 directors: Caleb Thomas Beleski - an active director whose contract started on 26 Jan 2017,
Max Anthony Stein - an active director whose contract started on 26 Jan 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 6 addresses the company uses, specifically: 62 Kaiwharawhara Road, Kaiwharawhara, Kaiwharawhara, Wellington, 6035 (registered address),
62 Kaiwharawhara Road, Kaiwharawhara, Kaiwharawhara, Wellington, 6035 (service address),
28 Bassett Road, Johnsonville, Wellington, 6037 (other address),
28 Bassett Road, Johnsonville, Wellington, 6037 (shareregister address) among others.
More names used by the company, as we found at BizDb, included: from 23 Jan 2017 to 24 Aug 2021 they were called Max Caleb Electrical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Other active addresses
Address #4: 2 Sanchi Way, Broadmeadows, Wellington, 6035 New Zealand
Other address (Address For Share Register) used from 11 Mar 2020
Address #5: 28 Bassett Road, Johnsonville, Wellington, 6037 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Mar 2021
Address #6: 62 Kaiwharawhara Road, Kaiwharawhara, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & service address used from 14 Mar 2023
Principal place of activity
55 Rodrigo Road, Kilbirnie, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Beleski, Caleb Thomas |
Johnsonville Wellington 6037 New Zealand |
26 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Stein, Max Anthony |
Kilbirnie Wellington 6022 New Zealand |
26 Jan 2017 - |
Caleb Thomas Beleski - Director
Appointment date: 26 Jan 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 Mar 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Mar 2021
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 11 Mar 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 02 Feb 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 26 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Mar 2019
Max Anthony Stein - Director
Appointment date: 26 Jan 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 26 Jan 2017
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