Influx Energy Data Limited (New Zealand Business Number 9429037465971) was launched on 28 Oct 1999. 9 addresess are in use by the company: Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (type: registered, service). Level 5, 206 Crowhurst Street, Newmarket, Auckland had been their registered address, until 13 Jul 2023. Influx Energy Data Limited used other names, namely: Fcl Metering Limited from 17 Dec 2019 to 12 Apr 2021, Financial Corporation Limited (28 Oct 1999 to 17 Dec 2019). 9200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000000 shares (21.74% of shares), namely:
Intellihub Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 78.26% of all shares (7200000 shares); it includes
Intellihub Limited (an entity) - located at Newmarket, Auckland. "revenue metering calibrations" (business classification N729940) is the category the Australian Bureau of Statistics issued to Influx Energy Data Limited. The Businesscheck information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
King Street East, Te Kuiti | Physical & registered & service | 08 Oct 2004 |
2-6 Crowhurst Street, Newmarket, Auckland, 1023 | Service & registered | 13 Jul 2023 |
Private Bag 99 949, Newmarket, Auckland, 1149 | Postal | 02 Nov 2023 |
Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 | Office | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Lindsay Martin Cowley
Ponsonby, Auckland, 1011
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
Wesley Derek Ballantine
Brighton, Victoria, 3186
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
Alastair Richard Mckeown
Plenty, Victoria, 3090
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
Scott George Highet
Greenhithe, Auckland, 0632
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - 30 Jun 2023 |
Craig Paul Richardson
St Heliers, Auckland, 1071
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 30 Jun 2023 |
Bella Luana Takiari-brame
Rd 4, Hamilton, 3284
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 30 Jun 2023 |
Michael Charles Underhill
Wellington, 6011
Address used since 01 May 2021 |
Director | 01 May 2021 - 30 Jun 2023 |
Jonathan Todd Stuart Spencer
Raumati Beach, Paraparaumu, 5032
Address used since 01 May 2022 |
Director | 01 May 2022 - 30 Jun 2023 |
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - 30 Jun 2023 |
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 01 May 2021 |
Director | 01 May 2021 - 30 Apr 2022 |
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 16 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 06 Sep 2016 - 19 Oct 2021 |
Simon Matthew Fleisher
Boulcott, Lower Hutt, 5010
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Dec 2020 |
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 06 Aug 2020 |
Roger Anthony Sutton
Hillsborough, Christchurch, 8022
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 30 Jan 2020 |
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 30 Jun 2019 |
Timothy James Densem
Flagstaff, Hamilton, 3210
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 31 Aug 2018 |
Euan Richard Krogh
New Plymouth, 4310
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 02 Aug 2018 |
Peter John Till
Taumarunui, 3991
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 03 Aug 2017 |
Trevor Brent Norriss
Otorohanga, 3900
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 06 Sep 2016 |
Angus Malcolm Don
Remuera, Auckland, 1050
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 04 Aug 2016 |
Arthur Patrick Muldoon
Hamilton, 3210
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 31 Jul 2014 |
John Carleton Lindsay
Parnell, Auckland, 1052
Address used since 05 Nov 2012 |
Director | 01 Aug 2004 - 01 Aug 2013 |
Peter Milton Ronald Browne
Karori, Wellington, 6012
Address used since 29 Nov 2001 |
Director | 29 Nov 2001 - 31 Jul 2011 |
Charles Murray Loewenthal
Otorohanga,
Address used since 29 Nov 2001 |
Director | 29 Nov 2001 - 26 Sep 2006 |
Robert Alexander Kidd
Te Kuiti,
Address used since 15 Jun 2005 |
Director | 29 Nov 2001 - 28 Jul 2005 |
William Hadden Vernon
St Heliers 1005, Auckland,
Address used since 01 Oct 2003 |
Director | 29 Nov 2001 - 01 Oct 2004 |
Terence Edward Alfred Rogers
Remuera, Auckland,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 29 Nov 2001 |
Michael John Lorimer
Epsom, Auckland,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 29 Nov 2001 |
Type | Used since | |
---|---|---|
Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 | Office | 02 Nov 2023 |
Level 5, 20 Kent Street, Newmarket, Auckland, 1023 | Delivery | 02 Nov 2023 |
Level 5, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 | Registered | 10 Nov 2023 |
Level 5, 20 Kent Street, Newmarket, Auckland, 1023 | Service | 10 Nov 2023 |
Previous address | Type | Period |
---|---|---|
Level 5, 206 Crowhurst Street, Newmarket, Auckland, 1023 | Registered & service | 11 Jul 2023 - 13 Jul 2023 |
Level 2, Skypoint Building, Waikato Innovation Park, 3 Melody Lane, Ruakura, Hamilton, 3216 | Registered & service | 10 Jul 2023 - 11 Jul 2023 |
The Lines Company Limited, King Street, Te Kuiti | Registered & physical | 07 Nov 2002 - 08 Oct 2004 |
C/-grant Samuel & Associates Limited, Level 12, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Nov 2002 |
C/-grant Samuel & Associates Limited, Level 12, 209 Queen Street, Auckland | Physical | 28 Oct 1999 - 07 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Intellihub Limited Shareholder NZBN: 9429047189027 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Intellihub Limited Shareholder NZBN: 9429047189027 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
Te Kuiti |
01 Oct 2004 - 30 Jun 2023 |
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
01 Oct 2004 - 30 Jun 2023 | |
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
Te Kuiti |
01 Oct 2004 - 30 Jun 2023 |
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
Te Kuiti |
01 Oct 2004 - 01 Oct 2004 |
Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 Entity |
28 Oct 1999 - 01 Oct 2004 | |
Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 Entity |
28 Oct 1999 - 01 Oct 2004 | |
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
Te Kuiti |
01 Oct 2004 - 01 Oct 2004 |
Effective Date | 21 Jul 1991 |
Name | The Lines Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 578653 |
Country of origin | NZ |
Address |
King Street East Te Kuiti |
The Lines Company Limited King Street East |
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