Influx Energy Data Limited was registered on 28 Oct 1999 and issued a number of 9429037465971. The registered LTD company has been supervised by 29 directors: Lindsay Martin Cowley - an active director whose contract started on 30 Jun 2023,
Wesley Derek Ballantine - an active director whose contract started on 30 Jun 2023,
Alastair Richard Mckeown - an active director whose contract started on 30 Jun 2023,
Scott George Highet - an active director whose contract started on 30 Jun 2023,
Andrew Dean Johnson - an inactive director whose contract started on 08 Sep 2018 and was terminated on 30 Jun 2023.
According to BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (types include: registered, service).
Up to 13 Jul 2023, Influx Energy Data Limited had been using Level 5, 206 Crowhurst Street, Newmarket, Auckland as their registered address.
BizDb identified past names for this company: from 17 Dec 2019 to 12 Apr 2021 they were named Fcl Metering Limited, from 28 Oct 1999 to 17 Dec 2019 they were named Financial Corporation Limited.
A total of 9200000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2000000 shares are held by 1 entity, namely:
Intellihub Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 78.26% shares (exactly 7200000 shares) and includes
Intellihub Limited - located at Newmarket, Auckland. Influx Energy Data Limited is classified as "Meter reading service - electricity" (business classification N729940).
Other active addresses
Address #4: Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand
Office address used from 02 Nov 2023
Address #5: Level 5, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 02 Nov 2023
Address #6: Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 10 Nov 2023
Address #7: Level 5, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand
Service address used from 10 Nov 2023
Previous addresses
Address #1: Level 5, 206 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 11 Jul 2023 to 13 Jul 2023
Address #2: Level 2, Skypoint Building, Waikato Innovation Park, 3 Melody Lane, Ruakura, Hamilton, 3216 New Zealand
Registered & service address used from 10 Jul 2023 to 11 Jul 2023
Address #3: The Lines Company Limited, King Street, Te Kuiti
Registered & physical address used from 07 Nov 2002 to 08 Oct 2004
Address #4: C/-grant Samuel & Associates Limited, Level 12, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 Nov 2002
Address #5: C/-grant Samuel & Associates Limited, Level 12, 209 Queen Street, Auckland
Physical address used from 28 Oct 1999 to 07 Nov 2002
Basic Financial info
Total number of Shares: 9200000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Intellihub Limited Shareholder NZBN: 9429047189027 |
Newmarket Auckland 1023 New Zealand |
30 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 7200000 | |||
| Entity (NZ Limited Company) | Intellihub Limited Shareholder NZBN: 9429047189027 |
Newmarket Auckland 1023 New Zealand |
30 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
Te Kuiti |
01 Oct 2004 - 30 Jun 2023 |
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
01 Oct 2004 - 30 Jun 2023 | |
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
Te Kuiti |
01 Oct 2004 - 30 Jun 2023 |
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
Te Kuiti |
01 Oct 2004 - 01 Oct 2004 |
| Entity | Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 |
28 Oct 1999 - 01 Oct 2004 | |
| Entity | Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 |
28 Oct 1999 - 01 Oct 2004 | |
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
Te Kuiti |
01 Oct 2004 - 01 Oct 2004 |
Ultimate Holding Company
Lindsay Martin Cowley - Director
Appointment date: 30 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2023
Wesley Derek Ballantine - Director
Appointment date: 30 Jun 2023
Address: Brighton, Victoria, 3186 Australia
Address used since 30 Jun 2023
Alastair Richard Mckeown - Director
Appointment date: 30 Jun 2023
Address: Plenty, Victoria, 3090 Australia
Address used since 30 Jun 2023
Scott George Highet - Director
Appointment date: 30 Jun 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jun 2023
Andrew Dean Johnson - Director (Inactive)
Appointment date: 08 Sep 2018
Termination date: 30 Jun 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Sep 2018
Craig Paul Richardson - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 30 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Bella Luana Takiari-brame - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 30 Jun 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Dec 2019
Michael Charles Underhill - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 30 Jun 2023
Address: Wellington, 6011 New Zealand
Address used since 01 May 2021
Jonathan Todd Stuart Spencer - Director (Inactive)
Appointment date: 01 May 2022
Termination date: 30 Jun 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 May 2022
Jan Fraser Jonker - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 30 Jun 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Jun 2022
Douglas John Troon - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 30 Apr 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2021
Mark Charles Darrow - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Simon Matthew Fleisher - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 31 Dec 2020
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2020
Simon Venn Young - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 06 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Sep 2016
Roger Anthony Sutton - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 30 Jan 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 03 Aug 2017
John Mcfadyen Rae - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 30 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2014
Timothy James Densem - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 31 Aug 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Aug 2017
Euan Richard Krogh - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 02 Aug 2018
Address: New Plymouth, 4310 New Zealand
Address used since 06 Sep 2016
Peter John Till - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 03 Aug 2017
Address: Taumarunui, 3991 New Zealand
Address used since 06 Sep 2016
Trevor Brent Norriss - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 06 Sep 2016
Address: Otorohanga, 3900 New Zealand
Address used since 10 Dec 2014
Angus Malcolm Don - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 04 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 1999
Arthur Patrick Muldoon - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 31 Jul 2014
Address: Hamilton, 3210 New Zealand
Address used since 01 Sep 2005
John Carleton Lindsay - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 01 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2012
Peter Milton Ronald Browne - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 31 Jul 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Nov 2001
Charles Murray Loewenthal - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 26 Sep 2006
Address: Otorohanga,
Address used since 29 Nov 2001
Robert Alexander Kidd - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 28 Jul 2005
Address: Te Kuiti,
Address used since 15 Jun 2005
William Hadden Vernon - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 01 Oct 2004
Address: St Heliers 1005, Auckland,
Address used since 01 Oct 2003
Terence Edward Alfred Rogers - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 29 Nov 2001
Address: Remuera, Auckland,
Address used since 28 Oct 1999
Michael John Lorimer - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 29 Nov 2001
Address: Epsom, Auckland,
Address used since 28 Oct 1999
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