Independent Energy Limited (issued a New Zealand Business Number of 9429030256538) was started on 18 Apr 2013. 2 addresses are currently in use by the company: 35 Main Drain Road, Rd 3, Palmerston North, 4473 (type: physical, registered). 260 Ferguson Street, Palmerston North, Palmerston North had been their registered address, up until 29 Aug 2016. Independent Energy Limited used other names, namely: Independent Energy Brokers Limited from 18 Apr 2013 to 17 Jul 2014. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Capper and Davis Investments Limited (an entity) located at Rd 3, Glen Oroua postcode 4473. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Independent Energy Limited. Businesscheck's database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
35 Main Drain Road, Rd 3, Palmerston North, 4473 | Physical & registered & service | 29 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
James Edward Kent Capper
Rd 3, Glen Oroua, 4473
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
Christopher David Edgeworth
Awapuni, Palmerston North, 4412
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - 27 Apr 2022 |
Neville Francis Taylor
Kelvin Grove, Palmerston North, 4414
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - 27 Apr 2022 |
Andrea Leah Davis
Rd 3, Palmerston North, 4473
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 30 Jan 2019 |
Kara Rochelle Atkinson
Palmerston North, 4410
Address used since 01 Feb 2016 |
Director | 16 Apr 2015 - 20 Jul 2016 |
Jason Bernard Flynn
Awapuni, Palmerston North, 4412
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 19 Jul 2016 |
Christopher David Edgeworth
Awapuni, Palmerston North, 4412
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 20 Apr 2015 |
35 Main Drain Road , Rd 3 , Glen Oroua , 4473 |
Previous address | Type | Period |
---|---|---|
260 Ferguson Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 02 Dec 2013 - 29 Aug 2016 |
51 Bourke Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 18 Apr 2013 - 02 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Capper And Davis Investments Limited Shareholder NZBN: 9429032307405 Entity (NZ Limited Company) |
Rd 3 Glen Oroua 4473 |
03 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephenson, Andrew Individual |
Beach Haven Auckland 0626 |
26 Aug 2021 - 10 Aug 2023 |
Flynn, Jason Individual |
Palmerston North 4481 |
26 Aug 2021 - 10 Aug 2023 |
Broker Support Services Limited Shareholder NZBN: 9429050476978 Company Number: 8342435 Entity |
Rd 3 Glen Oroua 4473 |
04 Jun 2022 - 03 Jun 2023 |
Edgeworth, Chris Individual |
Awapuni Palmerston North 4412 |
06 Mar 2016 - 01 Apr 2021 |
Capper, James Edward Kent Individual |
Rd3 Palmerston North 4473 |
22 Apr 2015 - 09 Nov 2020 |
Stephenson, Andrew Individual |
Auckland 2130 |
24 Oct 2014 - 09 Oct 2015 |
Broker Support Services Limited Shareholder NZBN: 9429050476978 Company Number: 8342435 Entity |
06 Apr 2022 - 02 Jun 2022 | |
Energenze Holdings Limited Shareholder NZBN: 9429046887481 Company Number: 6916093 Entity |
09 Nov 2020 - 06 Apr 2022 | |
Atkinson, Kara Rochelle Individual |
Palmerston North 4410 |
03 Sep 2015 - 13 Jul 2017 |
Energenze New Zealand Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Croot, Robert Individual |
Birkdale Auckland 0626 |
05 Feb 2016 - 12 May 2019 |
Capper, James Edward Kent Individual |
Rd3 Palmerston North 4473 |
22 Apr 2015 - 09 Nov 2020 |
Capper And Davis Investments Limited Shareholder NZBN: 9429032307405 Company Number: 2229247 Entity |
07 Apr 2020 - 09 Nov 2020 | |
Energenze Holdings Limited Shareholder NZBN: 9429046887481 Company Number: 6916093 Entity |
30 Jan 2019 - 07 Apr 2020 | |
Mcdonald, Matthew Individual |
Rd 3 Palmerston North 4473 |
26 Mar 2017 - 16 Aug 2018 |
Stephenson, Andrew Individual |
Beach Haven Auckland 0626 |
05 Feb 2016 - 26 Aug 2021 |
Edgeworth, Christopher David Individual |
Awapuni Palmerston North 4412 |
18 Apr 2013 - 24 Oct 2014 |
Davis, Andrea Leah Individual |
Rd 3 Palmerston North 4473 |
22 Oct 2015 - 30 Jan 2019 |
Energenze New Zealand Limited Shareholder NZBN: 9429050476978 Company Number: 8342435 Entity |
Rd 3 Glen Oroua 4473 |
06 Apr 2022 - 02 Jun 2022 |
Energenze Holdings Limited Shareholder NZBN: 9429046887481 Company Number: 6916093 Entity |
Rd 3 Glen Oroua 4473 |
09 Nov 2020 - 06 Apr 2022 |
Energenze Holdings Limited Shareholder NZBN: 9429046887481 Company Number: 6916093 Entity |
Rd 3 Glen Oroua 4473 |
09 Nov 2020 - 06 Apr 2022 |
Flynn, Jason Individual |
Palmerston North 4481 |
24 Oct 2014 - 26 Aug 2021 |
Edgeworth, Chris Individual |
Awapuni Palmerston North 4412 |
06 Mar 2016 - 01 Apr 2021 |
Capper, James Edward Kent Individual |
Rd3 Palmerston North 4473 |
22 Apr 2015 - 09 Nov 2020 |
Capper And Davis Investments Limited Shareholder NZBN: 9429032307405 Company Number: 2229247 Entity |
Rd 3 Glen Oroua 4473 |
07 Apr 2020 - 09 Nov 2020 |
Energenze Holdings Limited Shareholder NZBN: 9429046887481 Company Number: 6916093 Entity |
Palmerston North 4410 |
30 Jan 2019 - 07 Apr 2020 |
Henson, Rachael Marie Individual |
Roslyn Palmerston North 4414 |
18 Apr 2013 - 01 Jul 2013 |
Independent Energy Limited Shareholder NZBN: 9429030256538 Company Number: 4408718 Entity |
09 Oct 2015 - 05 Feb 2016 | |
Capper Management Group Limited Shareholder NZBN: 9429030524859 Company Number: 3993838 Entity |
24 Oct 2014 - 22 Apr 2015 | |
Goss, Leslie David Individual |
West End Palmerston North 4412 |
18 Apr 2013 - 01 Jul 2013 |
Kara Rochelle Atkinson Director |
Palmerston North 4410 |
03 Sep 2015 - 13 Jul 2017 |
Independent Energy Limited Shareholder NZBN: 9429030256538 Company Number: 4408718 Entity |
09 Oct 2015 - 05 Feb 2016 | |
Capper Management Group Limited Shareholder NZBN: 9429030524859 Company Number: 3993838 Entity |
24 Oct 2014 - 22 Apr 2015 | |
Energenze Holdings Limited Shareholder NZBN: 9429046887481 Company Number: 6916093 Entity |
Palmerston North 4410 |
30 Jan 2019 - 07 Apr 2020 |
Christopher David Edgeworth Director |
Awapuni Palmerston North 4412 |
18 Apr 2013 - 24 Oct 2014 |
Effective Date | 31 Mar 2022 |
Name | Energenze New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 8342435 |
Country of origin | NZ |
Address |
35 Main Drain Road Rd 3 Glen Oroua 4473 |
Capper And Davis Investments Limited 35 Main Drain Road |
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