Group Energy Purchase Limited
Type: NZ Limited Company (Ltd)Group Energy Purchase Limited (issued an NZ business identifier of 9429037649531) was registered on 17 Mar 1999. 5 addresess are in use by the company: Suite 1,99 The Esplanade, Mana, Porirua, Wellington, 5047 (type: office, postal). Level 7, Central House, 26 Brandon Street, Wellington had been their registered address, until 10 May 2018. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Smart Power Australasia Limited (an entity) located at Mana postcode 5247. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Group Energy Purchase Limited. Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1,99 The Esplanade, Mana, Porirua, Wellington, 5047 | Physical & registered & service | 10 May 2018 |
| Suite 1,99 The Esplanade, Mana, Porirua, Wellington, 5047 | Office & delivery | 06 Jun 2019 |
| Po Box 57058, Mana, Porirua, 5247 | Postal | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Kenneth Johnston
Rd 1, Porirua, 5381
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Brett Andrew Cameron
Rd 2, Helensville, 0875
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Richard Raymond Cowell Donaldson
Upper Hutt, Wellington, 5019
Address used since 01 May 2016 |
Director | 17 Mar 1999 - 07 Mar 2017 |
|
Philip Sellwood Barnett
Karori, Wellington, 6012
Address used since 17 Mar 1999 |
Director | 17 Mar 1999 - 06 Mar 2017 |
| Suite 1,99 The Esplanade , Mana, Porirua , Wellington , 5047 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Central House, 26 Brandon Street, Wellington | Registered | 13 Apr 2000 - 10 May 2018 |
| Level 7, Central House, 26 Brandon Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 7, Central House, 26 Brandon Street, Wellington | Physical | 17 Mar 1999 - 10 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Power Australasia Limited Shareholder NZBN: 9429031717953 Entity (NZ Limited Company) |
Mana 5247 |
06 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, John Paul Individual |
Karori Wellington |
17 Mar 1999 - 06 Mar 2017 |
|
Donaldson, Richard Raymond Cowell Individual |
Upper Hutt |
17 Mar 1999 - 06 Mar 2017 |
|
Barnett, Philip Sellwood Individual |
Karori Wellington |
17 Mar 1999 - 06 Mar 2017 |
|
Barnett, Miriam Helen Individual |
Karori Wellington |
17 Mar 1999 - 06 Mar 2017 |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Smart Power Australasia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2381288 |
| Country of origin | NZ |
| Address |
Suite 3, 99 The Esplanade Mana 5247 |
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