General information
Blockchain Energy Limited
Type: NZ Limited Company (Ltd)9429041825549
New Zealand Business Number
5734764
Company Number
Registered
Company Status
Blockchain Energy Limited (issued an NZ business identifier of 9429041825549) was registered on 26 Jun 2015. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 04 Feb 2019. Blockchain Energy Limited used other aliases, namely: Rotokawa Mrp Limited from 23 Jun 2015 to 18 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rotokawa Generation Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, 0772
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 11 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Nov 2018 - 04 Feb 2019 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 0123 | Registered & physical | 08 Sep 2016 - 30 Nov 2018 |
| L14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 08 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotokawa Generation Limited Shareholder NZBN: 9429038410703 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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