Plus Energy Limited was incorporated on 04 Nov 2016 and issued an NZ business number of 9429043403363. The registered LTD company has been run by 2 directors: Mark Sain Markovina - an active director whose contract started on 04 Nov 2016,
Mark Sian Markovina - an active director whose contract started on 04 Nov 2016.
As stated in our database (last updated on 05 Apr 2024), this company filed 1 address: 84 Old Railway Road, Rd 2, Kumeu, 0892 (category: registered, physical).
Up to 11 Jul 2018, Plus Energy Limited had been using 9 Henry Rose Place, Albany, Auckland as their registered address.
A total of 3000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1800000 shares are held by 1 entity, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 1200000 shares) and includes
Smith & Partners Trustee Co. 2011 Limited - located at Lincoln North, Waitakere. Plus Energy Limited was categorised as "Electricity energy sales operation" (business classification D264010).
Previous address
Address: 9 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Nov 2016 to 11 Jul 2018
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1800000 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
04 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. 2011 Limited Shareholder NZBN: 9429031228398 |
Lincoln North Waitakere 0654 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2016 - 19 Feb 2018 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2016 - 19 Feb 2018 |
| Individual | Martin, James Lee Allworthy |
Herne Bay Auckland 1011 New Zealand |
04 Nov 2016 - 21 Feb 2017 |
Mark Sain Markovina - Director
Appointment date: 04 Nov 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Nov 2016
Mark Sian Markovina - Director
Appointment date: 04 Nov 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Nov 2016
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