General information

Eenergy Limited

Type: NZ Limited Company (Ltd)
9429032342406
New Zealand Business Number
2220298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101876632
GST Number
G422125 - Heating Equipment - Household Electric - Retailing
Industry classification codes with description

Eenergy Limited (NZBN 9429032342406) was launched on 17 Mar 2009. 7 addresess are in use by the company: 6 Hillview Road, Phillipstown, Christchurch, 8011 (type: delivery, postal). Unit 2/472 Blenheim Road, Sockburn, Christchurch 8042 had been their physical address, up to 07 Jul 2010. Eenergy Limited used other aliases, namely: Heatstore Solar and Energy Specialists Limited from 17 Mar 2009 to 27 Feb 2010. 136 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 134 shares (98.53% of shares), namely:
Wilson, Mandy Year Ming (an individual) located at Christchurch,
Wilson, Andrew George (an individual) located at Sockburn. In the second group, a total of 1 shareholder holds 0.74% of all shares (exactly 1 share); it includes
Wilson, Andrew George (an individual) - located at Sockburn. The third group of shareholders, share allotment (1 share, 0.74%) belongs to 1 entity, namely:
Wilson, Mandy Year Ming, located at Christchurch (an individual). "Heating equipment - household electric - retailing" (ANZSIC G422125) is the category the Australian Bureau of Statistics issued to Eenergy Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
105 Middlepark Road, Sockburn, Christchurch, 8042 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jun 2010
105 Middlepark Road, Sockburn, Christchurch, 8042 Registered & physical & service 07 Jul 2010
Po Box 11016, Sockburn, Christchurch, 8443 Postal 11 Mar 2020
6 Hillview Road, Phillipstown, Christchurch, 8011 Office 11 Mar 2020
Contact info
64 3 3530852
Phone (Phone)
invoices@eenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@eenergy.co.nz
Email
www.eenergy.co.nz
Website
Directors
Name and Address Role Period
Andrew George Wilson
Sockburn, Christchurch, 8042
Address used since 25 Mar 2016
Director 19 Mar 2009 - current
Mandy Year Ming Wilson
Sockburn, Christchurch, 8042
Address used since 25 Mar 2016
Director 01 Apr 2010 - current
Trevor Graeme Hale
Templeton, Christchurch, 8042
Address used since 17 Mar 2009
Director 17 Mar 2009 - 01 Apr 2010
Wendy Joan Dunn
Sockburn, Christchurch, 8042
Address used since 17 Mar 2009
Director 17 Mar 2009 - 30 Sep 2009
Andrew Wilson
Sockburn, Christchurch 8042,
Address used since 17 Mar 2009
Director 17 Mar 2009 - 19 Mar 2009
Addresses
Other active addresses
Type Used since
6 Hillview Road, Phillipstown, Christchurch, 8011 Office 11 Mar 2020
6 Hillview Road, Phillipstown, Christchurch, 8011 Delivery 27 Apr 2023
Principal place of activity
6 Hillview Road , Phillipstown , Christchurch , 8011
Previous address Type Period
Unit 2/472 Blenheim Road, Sockburn, Christchurch 8042 Physical & registered 17 Mar 2009 - 07 Jul 2010
Financial Data
Financial info
136
Total number of Shares
March
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134
Shareholder Name Address Period
Wilson, Mandy Year Ming
Individual
Christchurch
30 Jun 2009 - current
Wilson, Andrew George
Individual
Sockburn
19 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Andrew George
Individual
Sockburn
19 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mandy Year Ming
Individual
Christchurch
30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Suckling, Glynne Stanley
Individual
Nelson
30 Jun 2009 - 29 Nov 2023
Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Entity
30 Jun 2009 - 02 Oct 2009
The Guardian Trust And Executors Company Of New Zealand Limited
Shareholder NZBN: 9429036242993
Company Number: 1256304
Entity
30 Jun 2009 - 30 Jun 2009
Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Company Number: 2197677
Entity
30 Jun 2009 - 02 Oct 2009
Wilson, Andrew
Individual
Sockburn
Christchurch 8042
17 Mar 2009 - 27 Jun 2010
The Guardian Trust And Executors Company Of New Zealand Limited
Shareholder NZBN: 9429036242993
Company Number: 1256304
Entity
30 Jun 2009 - 30 Jun 2009
Dunn, Wendy Joan
Individual
Sockburn
Christchurch 8042
17 Mar 2009 - 27 Jun 2010
Hale, Trevor Graeme
Individual
Templeton
Christchurch 8042
17 Mar 2009 - 02 Oct 2009
Location
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