General information

Lite Energy Limited

Type: NZ Limited Company (Ltd)
9429045927799
New Zealand Business Number
6216355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles E323220 - Electrical Services
Industry classification codes with description

Lite Energy Limited (issued an NZ business number of 9429045927799) was started on 26 Jan 2017. 9 addresess are in use by the company: 62 Kaiwharawhara Road, Kaiwharawhara, Kaiwharawhara, Wellington, 6035 (type: registered, service). Lite Energy Limited used more names, namely: Max Caleb Electrical Limited from 23 Jan 2017 to 24 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Beleski, Caleb Thomas (a director) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Stein, Max Anthony (a director) - located at Kilbirnie, Wellington. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued Lite Energy Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
146b Aro Street, Aro Valley, Wellington, 6021 Other (Address For Share Register) 26 Jan 2017
55 Rodrigo Road, Kilbirnie, Wellington, 6022 Registered & physical & service 26 Jan 2017
72g Hazlewood Avenue, Karori, Wellington, 6012 Other (Address For Share Register) 07 Mar 2019
2 Sanchi Way, Broadmeadows, Wellington, 6035 Other (Address For Share Register) 11 Mar 2020
Contact info
64 22 3866942
Phone (Phone)
office@mcelectrical.co.nz
Email
office@liteenergy.co.nz
Email
accounts@liteenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mcelectrical.co.nz
Website
www.liteenergy.co.nz
Website
Directors
Name and Address Role Period
Caleb Thomas Beleski
Northland, Wellington, 6012
Address used since 06 Mar 2023
Johnsonville, Wellington, 6037
Address used since 01 Mar 2021
Broadmeadows, Wellington, 6035
Address used since 11 Mar 2020
Wilton, Wellington, 6012
Address used since 02 Feb 2018
Aro Valley, Wellington, 6021
Address used since 26 Jan 2017
Karori, Wellington, 6012
Address used since 07 Mar 2019
Director 26 Jan 2017 - current
Max Anthony Stein
Kilbirnie, Wellington, 6022
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Addresses
Other active addresses
Type Used since
2 Sanchi Way, Broadmeadows, Wellington, 6035 Other (Address For Share Register) 11 Mar 2020
28 Bassett Road, Johnsonville, Wellington, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2021
62 Kaiwharawhara Road, Kaiwharawhara, Kaiwharawhara, Wellington, 6035 Registered & service 14 Mar 2023
Principal place of activity
55 Rodrigo Road , Kilbirnie , Wellington , 6022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Beleski, Caleb Thomas
Director
Johnsonville
Wellington
6037
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Stein, Max Anthony
Director
Kilbirnie
Wellington
6022
26 Jan 2017 - current
Location
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