Energis Limited was registered on 17 Jan 2013 and issued a New Zealand Business Number of 9429030378827. This registered LTD company has been managed by 3 directors: Samuel Brian Edwards - an active director whose contract started on 30 Jul 2015,
Mark Edgar Wilson - an inactive director whose contract started on 09 Oct 2013 and was terminated on 31 Mar 2021,
Roger Finn - an inactive director whose contract started on 17 Jan 2013 and was terminated on 30 Jul 2015.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up to 20 Apr 2022, Energis Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Finn, Roger (an individual) located at Rd 3, Riverhead postcode 0793. Energis Limited was categorised as "Electricity energy sales operation" (ANZSIC D264010).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Oct 2019 to 20 Apr 2022
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 May 2019 to 22 Oct 2019
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand
Registered & physical address used from 17 Jan 2013 to 06 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Finn, Roger |
Rd 3 Riverhead 0793 New Zealand |
17 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
14 Sep 2016 - 31 Mar 2021 |
Individual | Franklin, Tristan |
Jacks Point Queenstown 9349 New Zealand |
04 Mar 2013 - 14 Sep 2016 |
Samuel Brian Edwards - Director
Appointment date: 30 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Sep 2021
Address: Grafton, Auckland, 1024 New Zealand
Address used since 30 Jul 2015
Mark Edgar Wilson - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2013
Roger Finn - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 30 Jul 2015
Address: Rd3, Albany, 0793 New Zealand
Address used since 20 Feb 2015
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Appco Group Nz Limited
Level 1
Glo-bug Limited
Level 3
Greentricity Limited
1 Gibraltar Crescent
Switch Utilities Wellington Limited
Level 3, 110 Symonds Street
The Utility Company Limited
Rubiix Accountants
Wind Farm Group Limited
12 Boston Road