General information

Home Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429032619881
New Zealand Business Number
2160447
Company Number
Registered
Company Status

Home Energy Solutions Limited (NZBN 9429032619881) was registered on 18 Sep 2008. 2 addresses are currently in use by the company: 134 Redvers Drive, Lower Hutt, Wellington, 5010 (type: physical, registered). 1815 State Highway 2, Kaitoke, Upper Hutt had been their physical address, up to 17 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Williamson, Graeme Ross (an individual) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Thomas, Marion Beryl (an individual) - located at Belmont, Lower Hutt,
Scott, Gabrielle Bibiana (an individual) - located at Palmerston North, Palmerston North,
Williamson, Graeme Ross (an individual) - located at Belmont, Lower Hutt. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thomas, Marion Beryl, located at Belmont, Lower Hutt (an individual). Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
134 Redvers Drive, Lower Hutt, Wellington, 5010 Physical & registered & service 17 Jul 2018
Directors
Name and Address Role Period
Graeme Ross Williamson
Belmont, Lower Hutt, 5010
Address used since 18 Sep 2008
Director 18 Sep 2008 - current
Marion Beryl Thomas
Belmont, Lower Hutt, 5010
Address used since 18 Sep 2008
Director 18 Sep 2008 - current
Addresses
Previous address Type Period
1815 State Highway 2, Kaitoke, Upper Hutt, 5018 Physical 28 Jul 2016 - 17 Jul 2018
134 Redvers Drive, Lower Hutt Registered 18 Sep 2008 - 17 Jul 2018
134 Redvers Drive, Lower Hutt Physical 18 Sep 2008 - 28 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williamson, Graeme Ross
Individual
Belmont
Lower Hutt
5010
18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Thomas, Marion Beryl
Individual
Belmont
Lower Hutt
5010
18 Sep 2008 - current
Scott, Gabrielle Bibiana
Individual
Palmerston North
Palmerston North
4414
18 Sep 2008 - current
Williamson, Graeme Ross
Individual
Belmont
Lower Hutt
5010
18 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Marion Beryl
Individual
Belmont
Lower Hutt
5010
18 Sep 2008 - current
Location
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