General information

Chargenet NZ Limited

Type: NZ Limited Company (Ltd)
9429041697597
New Zealand Business Number
5671347
Company Number
Registered
Company Status
116685337
GST Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Chargenet Nz Limited (NZBN 9429041697597) was launched on 23 Apr 2015. 3 addresses are in use by the company: 6B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical). 6B Piermark Drive, Rosedale, Auckland had been their registered address, up to 13 Oct 2022. Chargenet Nz Limited used other aliases, namely: Charge Net Nz Limited from 08 Apr 2015 to 17 Feb 2017. 16940312 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 4089826 shares (24.14 per cent of shares), namely:
West, Stephen Marcus Jason (a director) located at Rd 3, Coatesville postcode 0793,
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 25.45 per cent of all shares (4311817 shares); it includes
West, Stephen Marcus Jason (an individual) - located at Rd 3, Coatesville,
Rathbun, Gregory Noel (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allocation (4225494 shares, 24.94%) belongs to 3 entities, namely:
Birchfield, Damon James, located at Matakana (a director),
Thomas, Rebecca Melanie, located at Albany, Auckland (an individual),
West, Dianna Joan, located at Greenhithe, Auckland (an individual). "Electricity energy sales operation" (ANZSIC D264010) is the category the Australian Bureau of Statistics issued Chargenet Nz Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
Suite 1, 6b Piermark Drive, Rosedale, Auckland, 0632 Delivery 18 Dec 2019
6b Piermark Drive, Rosedale, Auckland, 0632 Registered & physical & service 13 Oct 2022
Contact info
64 9869 2966
Phone (Phone)
info@charge.net.nz
Email
accounts@charge.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@charge.net.nz
Email
charge.net.nz
Website
Directors
Name and Address Role Period
Stephen Marcus Jason West
Rd 3, Coatesville, 0793
Address used since 31 Oct 2022
Hobsonville, Auckland, 0618
Address used since 30 Mar 2021
Greenhithe, Auckland, 0632
Address used since 23 Apr 2015
Director 23 Apr 2015 - current
Terry Allen
Auckland, 0630
Address used since 18 Jul 2019
Director 18 Jul 2019 - current
Alistair Ronald Yates
Parnell, Auckland, 1052
Address used since 24 Sep 2019
Director 24 Sep 2019 - current
Julian Niall Mccree
Long Bay, Auckland, 0630
Address used since 31 Aug 2021
Director 31 Aug 2021 - current
Elizabeth Mary Yeaman
Aro Valley, Wellington, 6021
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Damon James Birchfield
Matakana, 0985
Address used since 12 Nov 2021
Director 12 Nov 2021 - current
Richard Paul Dellabarca
Narrow Neck, Auckland, 0622
Address used since 19 Mar 2021
Director 19 Mar 2021 - 29 Jul 2022
Dianna Joan West
Greenhithe, Auckland, 0632
Address used since 16 Jun 2020
Director 16 Jun 2020 - 12 Nov 2021
Nicole June Hoek
Greenhithe, Auckland, 0632
Address used since 16 Jul 2019
Director 16 Jul 2019 - 31 Aug 2021
Tarun Kanji
Freemans Bay, Auckland, 1011
Address used since 18 Jul 2019
Director 18 Jul 2019 - 15 Jan 2020
Thomas Parker
Stonefields, Auckland, 1072
Address used since 21 Mar 2019
Stonefields, Auckland, 1072
Address used since 02 Feb 2017
Director 23 Apr 2015 - 13 Sep 2019
Mark Yates
Westmere, Auckland, 1022
Address used since 23 Apr 2015
Director 23 Apr 2015 - 13 Sep 2019
Nicholas George Smith
Glenfield, Auckland, 0629
Address used since 02 Feb 2017
Director 23 Apr 2015 - 06 Mar 2019
Carl Barlev
Rd 1, Waiheke Island, 1971
Address used since 23 Apr 2015
Director 23 Apr 2015 - 31 Jan 2018
Frederick Johnathon Williams
Papatoetoe, Auckland, 2025
Address used since 23 Apr 2015
Director 23 Apr 2015 - 31 Dec 2015
Addresses
Previous address Type Period
6b Piermark Drive, Rosedale, Auckland, 0632 Registered & physical 04 Oct 2018 - 13 Oct 2022
4a Ride Way, Rosedale, Auckland, 0632 Registered & physical 08 Mar 2016 - 04 Oct 2018
10e Ride Way, Rosedale, North Shore, Auckland, 0632 Registered & physical 23 Apr 2015 - 08 Mar 2016
Financial Data
Financial info
16940312
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4089826
Shareholder Name Address Period
West, Stephen Marcus Jason
Director
Rd 3
Coatesville
0793
23 Apr 2015 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
23 Apr 2015 - current
Shares Allocation #2 Number of Shares: 4311817
Shareholder Name Address Period
West, Stephen Marcus Jason
Individual
Rd 3
Coatesville
0793
23 Apr 2015 - current
Rathbun, Gregory Noel
Individual
Rd 9
Whangarei
0179
23 Apr 2015 - current
Shares Allocation #3 Number of Shares: 4225494
Shareholder Name Address Period
Birchfield, Damon James
Director
Matakana
0985
10 Nov 2023 - current
Thomas, Rebecca Melanie
Individual
Albany
Auckland
0632
25 Aug 2021 - current
West, Dianna Joan
Individual
Greenhithe
Auckland
0632
25 Aug 2021 - current
Shares Allocation #4 Number of Shares: 4127952
Shareholder Name Address Period
Mercuria Clean Energy Investments B.v.
Other (Other)
30 Mar 2023 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Cozens, James Edward
Individual
Orewa
Orewa
0931
11 Aug 2021 - current
Shares Allocation #6 Number of Shares: 38408
Shareholder Name Address Period
Miller, Allan Thomas
Individual
Rd 1
Muriwai
0881
11 Aug 2021 - current
Shares Allocation #7 Number of Shares: 116815
Shareholder Name Address Period
Parker, Thomas Rowan
Individual
Stonefields
Auckland
1072
11 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
23 Apr 2015 - 07 Dec 2023
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
23 Apr 2015 - 07 Dec 2023
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
23 Apr 2015 - 07 Dec 2023
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
23 Apr 2015 - 07 Dec 2023
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
23 Apr 2015 - 07 Dec 2023
Hoek, Nicole June
Individual
Greenhithe
Auckland
0632
23 Apr 2015 - 07 Dec 2023
Parker, Tom
Individual
Stonefields
Auckland
1072
09 Aug 2021 - 11 Aug 2021
Smith, Nicholas George
Individual
Rd 1
Pokeno
2471
11 Aug 2021 - 30 Mar 2023
Mercuria Energy Holdings (singapore) Pte Limited
Other
No 26-01 Asia Square, Tower 2 Singapore
Singapore
018961
02 Sep 2021 - 30 Mar 2023
Miller, Allan
Individual
Rd 1
Muriwai
0881
09 Aug 2021 - 11 Aug 2021
Cousins, James
Individual
Orewa
Orewa
0931
09 Aug 2021 - 11 Aug 2021
Smith, Nick
Individual
Rd 1
Pokeno
2471
09 Aug 2021 - 11 Aug 2021
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