General information

Energia Potior Limited

Type: NZ Limited Company (Ltd)

9429042317166

New Zealand Business Number

5973067

Company Number

Registered

Company Status

Energia Potior Limited (NZBN 9429042317166) was incorporated on 28 Apr 2016. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 07 Aug 2019. 139138 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 13914 shares (10 per cent of shares), namely:
9429043229840 - Invest South Limited Partnership (an other) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 77.8 per cent of all shares (108253 shares); it includes
Yunca Holdings Limited (an entity) - located at Invercargill. The next group of shareholders, share allotment (16971 shares, 12.2%) belongs to 1 entity, namely:
Auckland Uniservices Limited, located at Auckland (an entity). Businesscheck's database was last updated on 24 May 2025.

Current address	Type	Used since
173 Spey Street, Invercargill, Invercargill, 9810	Registered & physical & service	07 Aug 2019

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Karyna Rene Young Rd 2, Ngaruawahia, 3974 Address used since 28 Apr 2016	Director	28 Apr 2016 - current
Terence Young Invercargill, 9876 Address used since 08 Mar 2018	Director	08 Mar 2018 - current
Thomas Campbell Windsor, Invercargill, 9810 Address used since 03 Aug 2021	Director	03 Aug 2021 - current
Jan Fraser Jonker Rd 1, Alexandra, 9391 Address used since 25 Jul 2024	Director	25 Jul 2024 - current
Elisabeth Marianne Patricia Jacobs Meadowbank, Auckland, 1072 Address used since 28 Apr 2016	Director	28 Apr 2016 - 05 Jul 2019

Addresses

Previous address	Type	Period
188 Quay Street, Auckland Central, Auckland, 1010	Registered & physical	28 Apr 2016 - 07 Aug 2019

Financial Data

Financial info

139138

Total number of Shares

July

Annual return filing month

14 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 13914

Shareholder Name	Address	Period
9429043229840 - Invest South Limited Partnership Other (Other)	Invercargill Invercargill 9810	19 Dec 2019 - current

Shares Allocation #2 Number of Shares: 108253

Shareholder Name	Address	Period
Yunca Holdings Limited Shareholder NZBN: 9429039766137 Entity (NZ Limited Company)	Invercargill	28 Apr 2016 - current

Shares Allocation #3 Number of Shares: 16971

Shareholder Name	Address	Period
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company)	Auckland 1010	28 Apr 2016 - current

Location

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