General information

Independent Energy Limited

Type: NZ Limited Company (Ltd)
9429030256538
New Zealand Business Number
4408718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111371059
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

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
Contact info
64 21 416037
Phone (Phone)
james@independentenergy.co.nz
Email
independentenergy.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
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

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby
Similar companies
Boost Management Services Limited
3 Doncaster Court
Pts Management Limited
15 Bennett Street
Kids Republic Playland Limited
63 Bourke Street
Sovereign Lions Aotearoa Limited
6th Floor, Tsb Bank Tower
Formosa Pacific Limited
Shop 5, 91 Broadway Avenue
Baker Group NZ Limited
170 Broadway Avenue