Enphase Energy New Zealand was registered on 10 May 2011 and issued an NZBN of 9429031102353. This registered ULTD company has been supervised by 7 directors: Lisan H. - an active director whose contract started on 19 Jul 2019,
Vincent Michael Gin - an active director whose contract started on 16 Sep 2021,
Asheel Chandra Bharos - an inactive director whose contract started on 21 Oct 2020 and was terminated on 16 Sep 2021,
Philippa Smith Lambert - an inactive director whose contract started on 02 Feb 2015 and was terminated on 21 Oct 2020,
Jan K. - an inactive director whose contract started on 29 Mar 2019 and was terminated on 19 Jul 2019.
As stated in BizDb's information (updated on 12 Mar 2024), this company uses 1 address: 1 Treffers Road, Wigram, Christchurch, 8042 (type: registered, physical).
Up to 08 Jan 2016, Enphase Energy New Zealand had been using 9 Baigent Way, Middleton, Christchurch as their registered address.
BizDb identified previous names used by this company: from 10 May 2011 to 24 Sep 2021 they were called Enphase Energy New Zealand Limited.
A total of 105 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Enphase Energy International Llc (an other) located at Fremont, California postcode 94538.
The second group consists of 1 shareholder, holds 95.24% shares (exactly 100 shares) and includes
Enphase Energy, Inc. - located at Fremont, California. Enphase Energy New Zealand has been categorised as "Scientific research institution operation - except university" (ANZSIC M691045).
Previous addresses
Address: 9 Baigent Way, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Aug 2011 to 08 Jan 2016
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2011 to 19 Aug 2011
Basic Financial info
Total number of Shares: 105
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Other (Other) | Enphase Energy International Llc |
Fremont, California 94538 United States |
25 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Enphase Energy, Inc. |
Fremont California 94538 United States |
10 May 2011 - |
Ultimate Holding Company
Lisan H. - Director
Appointment date: 19 Jul 2019
Address: Los Gatos, California, 95032 United States
Address used since 19 Jul 2019
Vincent Michael Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Chandra Bharos - Director (Inactive)
Appointment date: 21 Oct 2020
Termination date: 16 Sep 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Oct 2020
Philippa Smith Lambert - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 21 Oct 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Feb 2015
Jan K. - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 19 Jul 2019
Address: Alameda, California, 94502 United States
Address used since 14 May 2019
Denis Q. - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 29 Mar 2019
Address: Sebastopol, Ca, 95472 United States
Address used since 16 Aug 2017
Paul N. - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 16 Aug 2017
Address: San Francisco, California, 94127 United States
Address used since 10 May 2011
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