General information

Enphase Energy New Zealand

Type: NZ Unlimited Company (Ultd)
9429031102353
New Zealand Business Number
3383535
Company Number
Registered
Company Status
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description

Enphase Energy New Zealand (New Zealand Business Number 9429031102353) was incorporated on 10 May 2011. 2 addresses are currently in use by the company: 1 Treffers Road, Wigram, Christchurch, 8042 (type: registered, physical). 9 Baigent Way, Middleton, Christchurch had been their registered address, until 08 Jan 2016. Enphase Energy New Zealand used more names, namely: Enphase Energy New Zealand Limited from 10 May 2011 to 24 Sep 2021. 105 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (4.76% of shares), namely:
Enphase Energy International Llc (an other) located at Fremont, California postcode 94538. As far as the second group is concerned, a total of 1 shareholder holds 95.24% of all shares (100 shares); it includes
Enphase Energy, Inc. (an other) - located at Fremont, California. "Scientific research institution operation - except university" (business classification M691045) is the category the Australian Bureau of Statistics issued to Enphase Energy New Zealand. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
1 Treffers Road, Wigram, Christchurch, 8042 Registered & physical & service 08 Jan 2016
Directors
Name and Address Role Period
Lisan Hung
Los Gatos, California, 95032
Address used since 19 Jul 2019
Director 19 Jul 2019 - current
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021
Director 16 Sep 2021 - current
Asheel Chandra Bharos
Blockhouse Bay, Auckland, 0600
Address used since 21 Oct 2020
Director 21 Oct 2020 - 16 Sep 2021
Philippa Smith Lambert
Ponsonby, Auckland, 1011
Address used since 02 Feb 2015
Director 02 Feb 2015 - 21 Oct 2020
Jan Klube
Alameda, California, 94502
Address used since 14 May 2019
Director 29 Mar 2019 - 19 Jul 2019
Denis Jerome Quinlan
Sebastopol, Ca, 95472
Address used since 16 Aug 2017
Director 16 Aug 2017 - 29 Mar 2019
Paul Nahi
San Francisco, California, 94127
Address used since 10 May 2011
Director 10 May 2011 - 16 Aug 2017
Addresses
Previous address Type Period
9 Baigent Way, Middleton, Christchurch, 8024 Registered & physical 19 Aug 2011 - 08 Jan 2016
C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 Registered & physical 10 May 2011 - 19 Aug 2011
Financial Data
Financial info
105
Total number of Shares
May
Annual return filing month
December
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Enphase Energy International Llc
Other (Other)
Fremont, California
94538
25 Nov 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Enphase Energy, Inc.
Other (Other)
Fremont
California
94538
10 May 2011 - current

Ultimate Holding Company
Effective Date 13 May 2019
Name Enphase Energy, Inc
Type Corporation
Ultimate Holding Company Number 4118583
Country of origin US
Location
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