Group Energy Purchase Limited, a registered company, was incorporated on 17 Mar 1999. 9429037649531 is the business number it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been run by 4 directors: Glenn Kenneth Johnston - an active director whose contract started on 06 Mar 2017,
Brett Andrew Cameron - an active director whose contract started on 01 Sep 2019,
Richard Raymond Cowell Donaldson - an inactive director whose contract started on 17 Mar 1999 and was terminated on 07 Mar 2017,
Philip Sellwood Barnett - an inactive director whose contract started on 17 Mar 1999 and was terminated on 06 Mar 2017.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1,99 The Esplanade, Mana, Porirua, Wellington, 5047 (category: office, postal).
Group Energy Purchase Limited had been using Level 7, Central House, 26 Brandon Street, Wellington as their registered address up to 10 May 2018.
A single entity owns all company shares (exactly 20000 shares) - Smart Power Australasia Limited - located at 5047, Mana.
Principal place of activity
Suite 1,99 The Esplanade, Mana, Porirua, Wellington, 5047 New Zealand
Previous addresses
Address #1: Level 7, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 10 May 2018
Address #2: Level 7, Central House, 26 Brandon Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Level 7, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 17 Mar 1999 to 10 May 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Smart Power Australasia Limited Shareholder NZBN: 9429031717953 |
Mana 5247 New Zealand |
06 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenwood, John Paul |
Karori Wellington |
17 Mar 1999 - 06 Mar 2017 |
| Individual | Donaldson, Richard Raymond Cowell |
Upper Hutt |
17 Mar 1999 - 06 Mar 2017 |
| Individual | Barnett, Philip Sellwood |
Karori Wellington |
17 Mar 1999 - 06 Mar 2017 |
| Individual | Barnett, Miriam Helen |
Karori Wellington |
17 Mar 1999 - 06 Mar 2017 |
Ultimate Holding Company
Glenn Kenneth Johnston - Director
Appointment date: 06 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 06 Mar 2017
Brett Andrew Cameron - Director
Appointment date: 01 Sep 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Sep 2019
Richard Raymond Cowell Donaldson - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 07 Mar 2017
Address: Upper Hutt, Wellington, 5019 New Zealand
Address used since 01 May 2016
Philip Sellwood Barnett - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 06 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Mar 1999
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