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Energis Limited

Type: NZ Limited Company (Ltd)
9429030378827
NZBN
4225458
Company Number
Registered
Company Status
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Finn, Roger Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Individual Franklin, Tristan Jacks Point
Queenstown
9349
New Zealand
Directors

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

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