General information

Plus Energy Limited

Type: NZ Limited Company (Ltd)
9429043403363
New Zealand Business Number
6147077
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Plus Energy Limited (issued an NZBN of 9429043403363) was started on 04 Nov 2016. 2 addresses are in use by the company: 84 Old Railway Road, Rd 2, Kumeu, 0892 (type: registered, physical). 9 Henry Rose Place, Albany, Auckland had been their registered address, up to 11 Jul 2018. 3000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800000 shares (60 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 1200000 shares); it includes
Smith & Partners Trustee Co. 2011 Limited (an entity) - located at Lincoln North, Waitakere. "Electricity energy sales operation" (business classification D264010) is the classification the Australian Bureau of Statistics issued Plus Energy Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
84 Old Railway Road, Rd 2, Kumeu, 0892 Registered & physical & service 11 Jul 2018
Directors
Name and Address Role Period
Mark Sain Markovina
Albany, Auckland, 0632
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Mark Sian Markovina
Albany, Auckland, 0632
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Addresses
Previous address Type Period
9 Henry Rose Place, Albany, Auckland, 0632 Registered & physical 04 Nov 2016 - 11 Jul 2018
Financial Data
Financial info
3000000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1200000
Shareholder Name Address Period
Smith & Partners Trustee Co. 2011 Limited
Shareholder NZBN: 9429031228398
Entity (NZ Limited Company)
Lincoln North
Waitakere
0654
04 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
04 Nov 2016 - 19 Feb 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
04 Nov 2016 - 19 Feb 2018
Martin, James Lee Allworthy
Individual
Herne Bay
Auckland
1011
04 Nov 2016 - 21 Feb 2017
Location
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