Energia Potior Limited, a registered company, was launched on 28 Apr 2016. 9429042317166 is the NZ business number it was issued. The company has been supervised by 5 directors: Karyna Rene Young - an active director whose contract started on 28 Apr 2016,
Terence Young - an active director whose contract started on 08 Mar 2018,
Thomas Campbell - an active director whose contract started on 03 Aug 2021,
Jan Fraser Jonker - an active director whose contract started on 25 Jul 2024,
Elisabeth Marianne Patricia Jacobs - an inactive director whose contract started on 28 Apr 2016 and was terminated on 05 Jul 2019.
Updated on 24 May 2025, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Energia Potior Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 07 Aug 2019.
A total of 139138 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 13914 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 108253 shares (77.8 per cent). Lastly we have the next share allotment (16971 shares 12.2 per cent) made up of 1 entity.
Previous address
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2016 to 07 Aug 2019
Basic Financial info
Total number of Shares: 139138
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13914 | |||
| Other (Other) | 9429043229840 - Invest South Limited Partnership |
Invercargill Invercargill 9810 New Zealand |
19 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 108253 | |||
| Entity (NZ Limited Company) | Yunca Holdings Limited Shareholder NZBN: 9429039766137 |
Invercargill New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 16971 | |||
| Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
28 Apr 2016 - |
Karyna Rene Young - Director
Appointment date: 28 Apr 2016
Address: Rd 2, Ngaruawahia, 3974 New Zealand
Address used since 28 Apr 2016
Terence Young - Director
Appointment date: 08 Mar 2018
Address: Invercargill, 9876 New Zealand
Address used since 08 Mar 2018
Thomas Campbell - Director
Appointment date: 03 Aug 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Aug 2021
Jan Fraser Jonker - Director
Appointment date: 25 Jul 2024
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 25 Jul 2024
Elisabeth Marianne Patricia Jacobs - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 05 Jul 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Apr 2016
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