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Electric Kiwi Limited

Type: NZ Limited Company (Ltd)
9429041132524
NZBN
5029980
Company Number
Registered
Company Status
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
Level 4 Ferry Building, 99 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Sep 2018

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.

Addresses

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

Contact info
www.electrickiwi.co.nz
28 Feb 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 2313754
Entity (NZ Limited Company) The Energy Collective Limited
Shareholder NZBN: 9429047268586
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Out Of Station Limited
Shareholder NZBN: 9429035483960
Company Number: 1492560
Entity Wairaka Capital Limited
Shareholder NZBN: 9429031679497
Company Number: 2398148
Whakatane
3120
New Zealand
Entity Phillipps Consulting 2015 Limited
Shareholder NZBN: 9429042051466
Company Number: 5840772
Individual Haines, Nicolas Jon Mount Eden
Auckland
1024
New Zealand
Entity Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Company Number: 3391951
Whakatane
Whakatane
3120
New Zealand
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand
Individual Blincoe, Luke Mairangi Bay
Auckland
0630
New Zealand
Individual Cooper, Andrew Mission Bay
Auckland
1071
New Zealand
Individual Kardos, Julian David Grey Lynn
Auckland
1021
New Zealand
Entity Wairaka Capital Limited
Shareholder NZBN: 9429031679497
Company Number: 2398148
Whakatane
Whakatane
3120
New Zealand
Other Tinian Holdings Llp
Company Number: OC314608
Entity Phillipps Consulting 2015 Limited
Shareholder NZBN: 9429042051466
Company Number: 5840772
Rd 1
Ohaupo
3881
New Zealand
Individual Overton, Sally Grey Lynn
Auckland
1021
New Zealand
Entity Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Company Number: 3391951
Whakatane
Whakatane
3120
New Zealand
Entity Out Of Station Limited
Shareholder NZBN: 9429035483960
Company Number: 1492560
Whakatane
Whakatane
3120
New Zealand
Individual Haines, Nicolas Jon Mount Eden
Auckland
1024
New Zealand
Individual Kardos, Matthew Devonport
Auckland
0624
New Zealand
Entity Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Company Number: 3391951
Whakatane
Whakatane
3120
New Zealand
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand
Individual Overton, Sally Grey Lynn
Auckland
1021
New Zealand
Individual Overton, Sally Grey Lynn
Auckland
1021
New Zealand
Individual Mckenzie, Andrew Glen Eden
Auckland
0602
New Zealand
Individual Blincoe, Luke Mairangi Bay
Auckland
0630
New Zealand
Individual Stricker, Bradford Rd 6
Tauranga
3176
New Zealand
Entity Censeo Limited
Shareholder NZBN: 9429030164376
Company Number: 4514558
Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

09 Apr 2019
Effective Date
The Energy Collective Limited
Name
Ltd
Type
7265416
Ultimate Holding Company Number
NZ
Country of origin
Level 4 Ferry Building, 99 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

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