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General information

High Energy Electrics Limited

Type: NZ Limited Company (Ltd)
9429038681707
New Zealand Business Number
630955
Company Number
Registered
Company Status

High Energy Electrics Limited (New Zealand Business Number 9429038681707) was registered on 14 Oct 1994. 1 address is currently in use by the company: 3 Pickering Street, Kaiwharawhara, Wellington, 6035 (type: registered, physical). 43 Bould Street, Johnsonville, Wellington had been their registered address, up to 28 Apr 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Trevor Heap (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Harriet Dewes (an individual) located at Kaiwharawhara, Wellington postcode 6035,
Carol Earnshaw (an individual) located at Kaiwharawhara, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Harriet Dewes (an individual) - located at Kaiwharawhara, Wellington. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Trevor Heap, located at Kaiwharawhara, Wellington (an individual). Our database was updated on 04 Feb 2022.

Current address Type Used since
3 Pickering Street, Kaiwharawhara, Wellington, 6035 Registered & physical 28 Apr 2009
Last updated:
Directors
Name and Address Role Period
Trevor James Heap
Kaiwharawhara, Wellington, 6035
Address used since 18 May 2010
Director 14 Oct 1994 - current
Harriet Dewes
Johnsonville,
Address used since 14 Oct 1994
Director 14 Oct 1994 - 21 Dec 1999
Addresses
Previous address Type Period
43 Bould Street, Johnsonville, Wellington Registered & physical 23 May 2007 - 28 Apr 2009
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 28 Mar 2005 - 23 May 2007
C/- Heatherington Johnston, Chartered Accountants, 44 Queens Drive, Lower Hutt Physical 17 May 2000 - 17 May 2000
The Offices Of , Heatherington Johnston, Chartered Accountants, 44 Queens Drive, Lower Hutt Registered 21 Jun 1997 - 28 Mar 2005
The Offices Of , Heatherington Johnston, Chartered Accountants, 44 Queens Drive, Lower Hutt Physical 14 Oct 1994 - 17 May 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Trevor James Heap
Individual 		Kaiwharawhara
Wellington
6035 		14 Oct 1994 - current
Harriet Dewes
Individual 		Kaiwharawhara
Wellington
6035 		14 Oct 1994 - current
Carol Earnshaw
Individual 		Kaiwharawhara
Wellington
6035 		14 Oct 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Harriet Dewes
Individual 		Kaiwharawhara
Wellington
6035 		14 Oct 1994 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Trevor James Heap
Individual 		Kaiwharawhara
Wellington
6035 		14 Oct 1994 - current
Location
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