General information
Energis Limited
Type: NZ Limited Company (Ltd)9429030378827
New Zealand Business Number
4225458
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Energis Limited (issued an NZ business identifier of 9429030378827) was started on 17 Jan 2013. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 20 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Finn, Roger (an individual) located at Rd 3, Riverhead postcode 0793. "Electricity energy sales operation" (business classification D264010) is the category the ABS issued Energis Limited. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Brian Edwards
Kingsland, Auckland, 1021
Address used since 07 Sep 2021
Grafton, Auckland, 1024
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 31 Mar 2021 |
|
Roger Finn
Rd3, Albany, 0793
Address used since 20 Feb 2015 |
Director | 17 Jan 2013 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Oct 2019 - 20 Apr 2022 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2019 - 22 Oct 2019 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 | Registered & physical | 17 Jan 2013 - 06 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Roger Individual |
Rd 3 Riverhead 0793 |
17 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
14 Sep 2016 - 31 Mar 2021 |
|
Franklin, Tristan Individual |
Jacks Point Queenstown 9349 |
04 Mar 2013 - 14 Sep 2016 |
Location
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |
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Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
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