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Energia Potior Limited

Type: NZ Limited Company (Ltd)
9429042317166
NZBN
5973067
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Aug 2019

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.

Addresses

Previous address

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Apr 2016 to 07 Aug 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 13914
Other (Other) 9429043229840 - Invest South Limited Partnership Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 108253
Entity (NZ Limited Company) Yunca Holdings Limited
Shareholder NZBN: 9429039766137
Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 16971
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
Directors

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