General information
Influx Energy Data Limited
Type: NZ Limited Company (Ltd)9429037465971
New Zealand Business Number
983440
Company Number
Registered
Company Status
88363450
GST Number
N729940 - Meter Reading Service - Electricity
Industry classification codes with description
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. "Meter reading service - electricity" (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 |
Contact info
www.influxdata.nz
Website
Directors
| 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 |
Addresses
Other active addresses
| 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 |
Financial Data
Financial info
9200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intellihub Limited Shareholder NZBN: 9429047189027 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intellihub Limited Shareholder NZBN: 9429047189027 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Jun 2023 - current |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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 |
Location
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|
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