Iot Energy Services New Zealand Limited
Type: NZ Limited Company (Ltd)Iot Energy Services New Zealand Limited (NZBN 9429034695418) was incorporated on 04 Jul 2005. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 30 Jul 2020. Iot Energy Services New Zealand Limited used other aliases, namely: Iot Group Limited from 02 Sep 2015 to 01 Mar 2022, Premium Casing Services New Zealand Limited (04 Jul 2005 to 02 Sep 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
007 424 259 - Iot Energy Services Australia Pty Ltd (an other) located at Jandakot, Western Australia postcode 6164. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Andrew E. | Director | 12 Dec 2018 - current |
|
Peter Gerard Currie
Merrilands, New Plymouth, 4312
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Neil Alan Killoh
Harrisdale, Western Australia, 6112
Address used since 20 Jun 2016
South Lake, Western Australia, 6164
Address used since 01 Jan 1970
South Lake, Western Australia, 6164
Address used since 01 Jan 1970 |
Director | 20 Jun 2016 - 12 Dec 2018 |
|
Gary George Wayman
Bibra Lake Dc, 6965
Address used since 01 Jan 1970
Baldivis, Western Australia, 6171
Address used since 18 Aug 2015
Bibra Lake Dc, 6965
Address used since 01 Jan 1970 |
Director | 18 Aug 2015 - 20 Jun 2016 |
|
Kenneth Forbes
Fremantle, Western Australia,
Address used since 15 Oct 2011 |
Director | 15 Oct 2011 - 18 Nov 2014 |
|
Gholam Rastegar
Brigadoon, Western Australia 6069,
Address used since 17 Feb 2010 |
Director | 30 Jun 2008 - 15 Oct 2011 |
|
Wayne Gregory Grime
Woodbridge, Wa 6056, Australia,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 30 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Registered & physical | 14 Jan 2019 - 30 Jul 2020 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 15 Mar 2016 - 14 Jan 2019 |
| 54 Gill Street, New Plymouth, 4310 | Physical & registered | 18 May 2015 - 15 Mar 2016 |
| C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 | Registered & physical | 25 Jul 2008 - 18 May 2015 |
| Pricewaterhousecoopers, Corner Devon & Robe Streets, New Plymouth | Registered & physical | 04 Jul 2005 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
007 424 259 - Iot Energy Services Australia Pty Ltd Other (Other) |
Jandakot Western Australia 6164 |
04 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 08 Mar 2022 |
| Name | Petrolia Se |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CY |
| Address |
640 Karel Avenue Jandakot Western Australia 6164 |
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