General information
Chargenet NZ Limited
Type: NZ Limited Company (Ltd)9429041697597
New Zealand Business Number
5671347
Company Number
Registered
Company Status
116685337
GST Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Chargenet Nz Limited (NZBN 9429041697597) was launched on 23 Apr 2015. 3 addresses are in use by the company: 6B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical). 6B Piermark Drive, Rosedale, Auckland had been their registered address, up to 13 Oct 2022. Chargenet Nz Limited used other aliases, namely: Charge Net Nz Limited from 08 Apr 2015 to 17 Feb 2017. 31696751 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20695257 shares (65.29 per cent of shares), namely:
Genesis Energy Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 12.41 per cent of all shares (3934691 shares); it includes
Birchfield, Damon James (a director) - located at Matakana,
Thomas, Rebecca Melanie (an individual) - located at Albany, Auckland,
West, Dianna Joan (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (3832940 shares, 12.09%) belongs to 2 entities, namely:
West, Stephen Marcus Jason, located at Rd 3, Coatesville (a director),
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual). "Electricity energy sales operation" (ANZSIC D264010) is the category the Australian Bureau of Statistics issued Chargenet Nz Limited. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6b Piermark Drive, Rosedale, Auckland, 0632 | Delivery | 18 Dec 2019 |
| 6b Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Oct 2022 |
Contact info
64 9869 2966
Phone (Phone)
info@charge.net.nz
Email
accounts@charge.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@charge.net.nz
Email
charge.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Marcus Jason West
Rd 3, Coatesville, 0793
Address used since 31 Oct 2022
Hobsonville, Auckland, 0618
Address used since 30 Mar 2021
Greenhithe, Auckland, 0632
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Damon James Birchfield
Matakana, 0985
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Stephen John England-hall
Devonport, Auckland, 0624
Address used since 08 Nov 2024 |
Director | 08 Nov 2024 - current |
|
Terry Allen
Albany, Auckland, 0630
Address used since 08 Nov 2024 |
Director | 08 Nov 2024 - current |
|
Emma Joy Oettli
Ponsonby, Auckland, 1011
Address used since 08 Nov 2024 |
Director | 08 Nov 2024 - current |
|
Terry Allen
Auckland, 0630
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 08 Nov 2024 |
|
Julian Niall Mccree
Long Bay, Auckland, 0630
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 08 Nov 2024 |
|
Elizabeth Mary Yeaman
Aro Valley, Wellington, 6021
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - 08 Nov 2024 |
|
Alistair Ronald Yates
Parnell, Auckland, 1052
Address used since 24 Sep 2019 |
Director | 24 Sep 2019 - 31 Jan 2024 |
|
Richard Paul Dellabarca
Narrow Neck, Auckland, 0622
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - 29 Jul 2022 |
|
Dianna Joan West
Greenhithe, Auckland, 0632
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - 12 Nov 2021 |
|
Nicole June Hoek
Greenhithe, Auckland, 0632
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - 31 Aug 2021 |
|
Tarun Kanji
Freemans Bay, Auckland, 1011
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 15 Jan 2020 |
|
Mark Yates
Westmere, Auckland, 1022
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 13 Sep 2019 |
|
Thomas Parker
Stonefields, Auckland, 1072
Address used since 21 Mar 2019
Stonefields, Auckland, 1072
Address used since 02 Feb 2017 |
Director | 23 Apr 2015 - 13 Sep 2019 |
|
Nicholas George Smith
Glenfield, Auckland, 0629
Address used since 02 Feb 2017 |
Director | 23 Apr 2015 - 06 Mar 2019 |
|
Carl Barlev
Rd 1, Waiheke Island, 1971
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 31 Jan 2018 |
|
Frederick Johnathon Williams
Papatoetoe, Auckland, 2025
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 31 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6b Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical | 04 Oct 2018 - 13 Oct 2022 |
| 4a Ride Way, Rosedale, Auckland, 0632 | Registered & physical | 08 Mar 2016 - 04 Oct 2018 |
| 10e Ride Way, Rosedale, North Shore, Auckland, 0632 | Registered & physical | 23 Apr 2015 - 08 Mar 2016 |
Financial Data
Financial info
31696751
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20695257
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 3934691
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Damon James Director |
Matakana 0985 |
10 Nov 2023 - current |
|
Thomas, Rebecca Melanie Individual |
Albany Auckland 0632 |
25 Aug 2021 - current |
|
West, Dianna Joan Individual |
Greenhithe Auckland 0632 |
25 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 3832940
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Stephen Marcus Jason Director |
Rd 3 Coatesville 0793 |
23 Apr 2015 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
23 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 3233863
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Stephen Marcus Jason Individual |
Rd 3 Coatesville 0793 |
23 Apr 2015 - current |
|
Rathbun, Gregory Noel Individual |
Rd 9 Whangarei 0179 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Thomas Rowan Individual |
Stonefields Auckland 1072 |
11 Aug 2021 - 08 Nov 2024 |
|
Mercuria Clean Energy Investments B.v. Other |
30 Mar 2023 - 08 Nov 2024 | |
|
Cozens, James Edward Individual |
Orewa Orewa 0931 |
11 Aug 2021 - 08 Nov 2024 |
|
Cozens, James Edward Individual |
Orewa Orewa 0931 |
11 Aug 2021 - 08 Nov 2024 |
|
Miller, Allan Thomas Individual |
Rd 1 Muriwai 0881 |
11 Aug 2021 - 08 Nov 2024 |
|
Miller, Allan Thomas Individual |
Rd 1 Muriwai 0881 |
11 Aug 2021 - 08 Nov 2024 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
23 Apr 2015 - 07 Dec 2023 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
23 Apr 2015 - 07 Dec 2023 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
23 Apr 2015 - 07 Dec 2023 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
23 Apr 2015 - 07 Dec 2023 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
23 Apr 2015 - 07 Dec 2023 |
|
Hoek, Nicole June Individual |
Greenhithe Auckland 0632 |
23 Apr 2015 - 07 Dec 2023 |
|
Parker, Tom Individual |
Stonefields Auckland 1072 |
09 Aug 2021 - 11 Aug 2021 |
|
Smith, Nicholas George Individual |
Rd 1 Pokeno 2471 |
11 Aug 2021 - 30 Mar 2023 |
|
Mercuria Energy Holdings (singapore) Pte Limited Other |
No 26-01 Asia Square, Tower 2 Singapore Singapore 018961 |
02 Sep 2021 - 30 Mar 2023 |
|
Miller, Allan Individual |
Rd 1 Muriwai 0881 |
09 Aug 2021 - 11 Aug 2021 |
|
Cousins, James Individual |
Orewa Orewa 0931 |
09 Aug 2021 - 11 Aug 2021 |
|
Smith, Nick Individual |
Rd 1 Pokeno 2471 |
09 Aug 2021 - 11 Aug 2021 |
Location
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