General information
Energy Impact Limited
Type: NZ Limited Company (Ltd)9429032647365
New Zealand Business Number
2154476
Company Number
Registered
Company Status
D264020 - Electricity Market Operation
Industry classification codes with description
Energy Impact Limited (New Zealand Business Number 9429032647365) was registered on 04 Aug 2008. 5 addresess are in use by the company: 211 Normandale Road, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 211 Normandale Road, Lower Hutt had been their registered address, up until 05 Jul 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Heaps, William Alan (an individual) located at Lower Hutt, Lower Hutt postcode 5010. "Electricity market operation" (business classification D264020) is the category the ABS issued to Energy Impact Limited. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 211 Normandale Road, Lower Hutt | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2008 |
| 211 Normandale Road, Lower Hutt, Lower Hutt, 5010 | Registered & physical & service | 05 Jul 2022 |
Contact info
64 021 852843
Phone (Phone)
Theheaps@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Alan Heaps
Normandale, Lower Hutt, 5010
Address used since 27 May 2010 |
Director | 04 Aug 2008 - current |
|
Robert Reilly
Whitby, Porirua, 5024
Address used since 01 Aug 2015 |
Director | 01 Aug 2011 - 28 Jun 2016 |
|
Mark William Copsey
Karori, Wellington, 6012
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 01 Aug 2015 |
|
Clifford George Roy Gibson
Karori, Wellington, 6012
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 01 Aug 2015 |
|
Jeffrey Spenser Weir
Berhampore, Wellington,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 01 Dec 2008 |
Addresses
Principal place of activity
| 211 Normandale Road , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 211 Normandale Road, Lower Hutt | Registered | 04 Aug 2008 - 05 Jul 2022 |
| Level 2, 95 -99 Molesworth Street, Thorndon, Wellington | Physical | 04 Aug 2008 - 05 Jul 2022 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
22 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaps, William Alan Individual |
Lower Hutt Lower Hutt 5010 |
04 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copsey, Mark William Individual |
Karori Wellington 6012 |
05 Jun 2012 - 18 Aug 2015 |
|
Reilly, Robert Individual |
Whitby Porirua 5024 |
05 Jun 2012 - 28 Jun 2016 |
|
Gibson, Clifford George Roy Individual |
Karori Wellington 6012 |
05 Jun 2012 - 18 Aug 2015 |
|
Weir, Jeffrey Spenser Individual |
Berhampore Wellington |
04 Aug 2008 - 27 Jun 2010 |
|
Greetham House Investments Limited Shareholder NZBN: 9429031834230 Company Number: 2340539 Entity |
05 Jun 2012 - 18 Aug 2015 | |
|
Strata Energy Limited Shareholder NZBN: 9429035095453 Company Number: 1573413 Entity |
04 Aug 2008 - 18 Aug 2015 | |
|
Mark William Copsey Director |
Karori Wellington 6012 |
05 Jun 2012 - 18 Aug 2015 |
|
Strata Energy Limited Shareholder NZBN: 9429035095453 Company Number: 1573413 Entity |
04 Aug 2008 - 18 Aug 2015 | |
|
Robert Reilly Director |
Whitby Porirua 5024 |
05 Jun 2012 - 28 Jun 2016 |
|
Greetham House Investments Limited Shareholder NZBN: 9429031834230 Company Number: 2340539 Entity |
05 Jun 2012 - 18 Aug 2015 | |
|
Clifford George Roy Gibson Director |
Karori Wellington 6012 |
05 Jun 2012 - 18 Aug 2015 |
Location
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Alarmco Limited 10 Cottle Park Drive |
|
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|
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|
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|
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|
Hawk Equipment Limited 160 Normandale Roa |
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