Electric Kiwi Limited, a registered company, was started on 10 Mar 2014. 9429041132524 is the NZBN it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company was classified. This company has been supervised by 7 directors: Huia Burt - an active director whose contract began on 01 Dec 2015,
Luke Blincoe - an active director whose contract began on 10 Apr 2019,
Julian David Kardos - an inactive director whose contract began on 10 Mar 2014 and was terminated on 10 Apr 2019,
Malcolm Robert Phillipps - an inactive director whose contract began on 14 Jun 2017 and was terminated on 10 Apr 2019,
Stephen B. - an inactive director whose contract began on 26 Mar 2018 and was terminated on 10 Apr 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Electric Kiwi Limited had been using 1-3 Albert Street, Auckland Central, Auckland as their physical address until 11 Sep 2018.
A single entity owns all company shares (exactly 2313754 shares) - The Energy Collective Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 1-3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2015 to 11 Sep 2018
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 13 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Mar 2015 to 07 Oct 2015
Address: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2014 to 05 Mar 2015
Address: Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 22 May 2014
Basic Financial info
Total number of Shares: 2313754
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2313754 | |||
Entity (NZ Limited Company) | The Energy Collective Limited Shareholder NZBN: 9429047268586 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 |
23 Jan 2018 - 15 Apr 2019 | |
Entity | Wairaka Capital Limited Shareholder NZBN: 9429031679497 Company Number: 2398148 |
Whakatane 3120 New Zealand |
02 May 2014 - 15 Apr 2019 |
Entity | Phillipps Consulting 2015 Limited Shareholder NZBN: 9429042051466 Company Number: 5840772 |
30 Jan 2018 - 15 Apr 2019 | |
Individual | Haines, Nicolas Jon |
Mount Eden Auckland 1024 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Entity | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Company Number: 3391951 |
Whakatane Whakatane 3120 New Zealand |
23 Apr 2014 - 15 Apr 2019 |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
02 May 2014 - 15 Apr 2019 |
Individual | Blincoe, Luke |
Mairangi Bay Auckland 0630 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Individual | Cooper, Andrew |
Mission Bay Auckland 1071 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Individual | Kardos, Julian David |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2014 - 15 Apr 2019 |
Entity | Wairaka Capital Limited Shareholder NZBN: 9429031679497 Company Number: 2398148 |
Whakatane Whakatane 3120 New Zealand |
02 May 2014 - 15 Apr 2019 |
Other | Tinian Holdings Llp Company Number: OC314608 |
02 May 2014 - 15 Apr 2019 | |
Entity | Phillipps Consulting 2015 Limited Shareholder NZBN: 9429042051466 Company Number: 5840772 |
Rd 1 Ohaupo 3881 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Individual | Overton, Sally |
Grey Lynn Auckland 1021 New Zealand |
23 Apr 2014 - 15 Apr 2019 |
Entity | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Company Number: 3391951 |
Whakatane Whakatane 3120 New Zealand |
23 Apr 2014 - 15 Apr 2019 |
Entity | Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 |
Whakatane Whakatane 3120 New Zealand |
23 Jan 2018 - 15 Apr 2019 |
Individual | Haines, Nicolas Jon |
Mount Eden Auckland 1024 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Individual | Kardos, Matthew |
Devonport Auckland 0624 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Entity | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Company Number: 3391951 |
Whakatane Whakatane 3120 New Zealand |
23 Apr 2014 - 15 Apr 2019 |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
02 May 2014 - 15 Apr 2019 |
Individual | Overton, Sally |
Grey Lynn Auckland 1021 New Zealand |
23 Apr 2014 - 15 Apr 2019 |
Individual | Overton, Sally |
Grey Lynn Auckland 1021 New Zealand |
23 Apr 2014 - 15 Apr 2019 |
Individual | Mckenzie, Andrew |
Glen Eden Auckland 0602 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Individual | Blincoe, Luke |
Mairangi Bay Auckland 0630 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Individual | Stricker, Bradford |
Rd 6 Tauranga 3176 New Zealand |
30 Jan 2018 - 15 Apr 2019 |
Entity | Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 |
Mount Eden Auckland 1024 New Zealand |
02 May 2014 - 15 Apr 2019 |
Ultimate Holding Company
Huia Burt - Director
Appointment date: 01 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2015
Luke Blincoe - Director
Appointment date: 10 Apr 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Apr 2019
Julian David Kardos - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 10 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Malcolm Robert Phillipps - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 10 Apr 2019
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 14 Jun 2017
Stephen B. - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 10 Apr 2019
Joseph F. - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Dec 2017
Phillip Alistair Anderson - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 01 Dec 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2015
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street
Appco Group Nz Limited
C/-clendon Feeney, Barristers &
Environmental Energy Company (eeco) Limited
34 Courthouse Lane
Glo-bug Limited
L14, Anz Centre
Taranaki Solar Power Limited
Level 9, 2 Emily Place
Warkworth Trading Co. Limited
34 Courthouse Lane
Wind Farm Group Limited
Level 35