General information
Electric Kiwi Limited
Type: NZ Limited Company (Ltd)9429041132524
New Zealand Business Number
5029980
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Electric Kiwi Limited (NZBN 9429041132524) was started on 10 Mar 2014. 2 addresses are currently in use by the company: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). 1-3 Albert Street, Auckland Central, Auckland had been their physical address, until 11 Sep 2018. 2313754 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2313754 shares (100% of shares), namely:
The Energy Collective Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Electricity energy sales operation" (business classification D264010) is the classification the ABS issued to Electric Kiwi Limited. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 11 Sep 2018 |
Contact info
www.electrickiwi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huia Burt
Mount Eden, Auckland, 1024
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Julian Kardos
Rd 2, Fairhall, 7272
Address used since 19 Sep 2024 |
Director | 19 Sep 2024 - current |
|
Luke Blincoe
Mairangi Bay, Auckland, 0630
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 20 Sep 2024 |
|
Julian David Kardos
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2015 |
Director | 10 Mar 2014 - 10 Apr 2019 |
|
Malcolm Robert Phillipps
Rd 1, Ohaupo, 3881
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 10 Apr 2019 |
| Stephen B. | Director | 26 Mar 2018 - 10 Apr 2019 |
| Joseph F. | Director | 01 Dec 2015 - 01 Dec 2017 |
|
Phillip Alistair Anderson
Oneroa, Waiheke Island, 1081
Address used since 01 Oct 2015 |
Director | 10 Mar 2014 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-3 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2015 - 11 Sep 2018 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 13 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 05 Mar 2015 - 07 Oct 2015 |
| Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 22 May 2014 - 05 Mar 2015 |
| Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 | Physical & registered | 10 Mar 2014 - 22 May 2014 |
Financial Data
Financial info
2313754
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2313754
| Shareholder Name | Address | Period |
|---|---|---|
|
The Energy Collective Limited Shareholder NZBN: 9429047268586 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Andrew Individual |
Mission Bay Auckland 1071 |
30 Jan 2018 - 15 Apr 2019 |
|
Overton, Sally Individual |
Grey Lynn Auckland 1021 |
23 Apr 2014 - 15 Apr 2019 |
|
Haines, Nicolas Jon Individual |
Mount Eden Auckland 1024 |
30 Jan 2018 - 15 Apr 2019 |
|
Kardos, Julian David Individual |
Grey Lynn Auckland 1021 |
10 Mar 2014 - 15 Apr 2019 |
|
Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 Entity |
23 Jan 2018 - 15 Apr 2019 | |
|
Wairaka Capital Limited Shareholder NZBN: 9429031679497 Company Number: 2398148 Entity |
Whakatane 3120 |
02 May 2014 - 15 Apr 2019 |
|
Phillipps Consulting 2015 Limited Shareholder NZBN: 9429042051466 Company Number: 5840772 Entity |
30 Jan 2018 - 15 Apr 2019 | |
|
Haines, Nicolas Jon Individual |
Mount Eden Auckland 1024 |
30 Jan 2018 - 15 Apr 2019 |
|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Company Number: 3391951 Entity |
Whakatane Whakatane 3120 |
23 Apr 2014 - 15 Apr 2019 |
|
Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 Entity |
Mount Eden Auckland 1024 |
02 May 2014 - 15 Apr 2019 |
|
Blincoe, Luke Individual |
Mairangi Bay Auckland 0630 |
30 Jan 2018 - 15 Apr 2019 |
|
Wairaka Capital Limited Shareholder NZBN: 9429031679497 Company Number: 2398148 Entity |
Whakatane Whakatane 3120 |
02 May 2014 - 15 Apr 2019 |
|
Tinian Holdings Llp Company Number: OC314608 Other |
02 May 2014 - 15 Apr 2019 | |
|
Phillipps Consulting 2015 Limited Shareholder NZBN: 9429042051466 Company Number: 5840772 Entity |
Rd 1 Ohaupo 3881 |
30 Jan 2018 - 15 Apr 2019 |
|
Overton, Sally Individual |
Grey Lynn Auckland 1021 |
23 Apr 2014 - 15 Apr 2019 |
|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Company Number: 3391951 Entity |
Whakatane Whakatane 3120 |
23 Apr 2014 - 15 Apr 2019 |
|
Out Of Station Limited Shareholder NZBN: 9429035483960 Company Number: 1492560 Entity |
Whakatane Whakatane 3120 |
23 Jan 2018 - 15 Apr 2019 |
|
Kardos, Matthew Individual |
Devonport Auckland 0624 |
30 Jan 2018 - 15 Apr 2019 |
|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Company Number: 3391951 Entity |
Whakatane Whakatane 3120 |
23 Apr 2014 - 15 Apr 2019 |
|
Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 Entity |
Mount Eden Auckland 1024 |
02 May 2014 - 15 Apr 2019 |
|
Overton, Sally Individual |
Grey Lynn Auckland 1021 |
23 Apr 2014 - 15 Apr 2019 |
|
Mckenzie, Andrew Individual |
Glen Eden Auckland 0602 |
30 Jan 2018 - 15 Apr 2019 |
|
Blincoe, Luke Individual |
Mairangi Bay Auckland 0630 |
30 Jan 2018 - 15 Apr 2019 |
|
Stricker, Bradford Individual |
Rd 6 Tauranga 3176 |
30 Jan 2018 - 15 Apr 2019 |
|
Censeo Limited Shareholder NZBN: 9429030164376 Company Number: 4514558 Entity |
Mount Eden Auckland 1024 |
02 May 2014 - 15 Apr 2019 |
Ultimate Holding Company
| Effective Date | 09 Apr 2019 |
| Name | The Energy Collective Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7265416 |
| Country of origin | NZ |
| Address |
Level 4 Ferry Building, 99 Quay Street Auckland Central Auckland 1010 |
Location
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