Chargenet Nz Limited, a registered company, was registered on 23 Apr 2015. 9429041697597 is the business number it was issued. "Electricity energy sales operation" (business classification D264010) is how the company has been categorised. The company has been managed by 15 directors: Stephen Marcus Jason West - an active director whose contract started on 23 Apr 2015,
Terry Allen - an active director whose contract started on 18 Jul 2019,
Alistair Ronald Yates - an active director whose contract started on 24 Sep 2019,
Julian Niall Mccree - an active director whose contract started on 31 Aug 2021,
Elizabeth Mary Yeaman - an active director whose contract started on 20 Sep 2021.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 6B Piermark Drive, Rosedale, Auckland, 0632 (registered address),
6B Piermark Drive, Rosedale, Auckland, 0632 (physical address),
6B Piermark Drive, Rosedale, Auckland, 0632 (service address),
Suite 1, 6B Piermark Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Chargenet Nz Limited had been using 6B Piermark Drive, Rosedale, Auckland as their registered address up until 13 Oct 2022.
Past names for this company, as we established at BizDb, included: from 08 Apr 2015 to 17 Feb 2017 they were named Charge Net Nz Limited.
A total of 16940312 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 4089826 shares (24.14%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4311817 shares (25.45%). Lastly the next share allocation (4225494 shares 24.94%) made up of 3 entities.

Previous addresses

Address #1: 6b Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Oct 2018 to 13 Oct 2022

Address #2: 4a Ride Way, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Mar 2016 to 04 Oct 2018

Address #3: 10e Ride Way, Rosedale, North Shore, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2015 to 08 Mar 2016

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Previous Shareholders

Stephen Marcus Jason West - Director

Appointment date: 23 Apr 2015

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Terry Allen - Director

Appointment date: 18 Jul 2019

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Alistair Ronald Yates - Director

Appointment date: 24 Sep 2019

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Julian Niall Mccree - Director

Appointment date: 31 Aug 2021

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Elizabeth Mary Yeaman - Director

Appointment date: 20 Sep 2021

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Damon James Birchfield - Director

Appointment date: 12 Nov 2021

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Richard Paul Dellabarca - Director (Inactive)

Appointment date: 19 Mar 2021

Termination date: 29 Jul 2022

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Dianna Joan West - Director (Inactive)

Appointment date: 16 Jun 2020

Termination date: 12 Nov 2021

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Nicole June Hoek - Director (Inactive)

Appointment date: 16 Jul 2019

Termination date: 31 Aug 2021

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Tarun Kanji - Director (Inactive)

Appointment date: 18 Jul 2019

Termination date: 15 Jan 2020

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Thomas Parker - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 13 Sep 2019

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Mark Yates - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 13 Sep 2019

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Nicholas George Smith - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 06 Mar 2019

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Carl Barlev - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 31 Jan 2018

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Frederick Johnathon Williams - Director (Inactive)

Appointment date: 23 Apr 2015

Termination date: 31 Dec 2015