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HV POWER MEASUREMENTS AND PROTECTION LIMITED

● Registered
NZBN 9429038659850 · NZ Company No. 636736 · NZ Limited Company · Incorporated 2 Aug 1994

Hv Power Measurements And Protection Limited was incorporated on 2 August 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11646 days.

Overview

NZ Business Number
9429038659850
Company Number
636736
Company Name
HV POWER MEASUREMENTS AND PROTECTION LIMITED
Previously Known As
HATFIELD AND VAUGHAN POWER MEASUREMENTS LIMITED
before 8 July 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1994 (Tuesday)
Status
Registered
Status History
Registered as of 2 August 1994 (Tuesday)
Registered Office
Unit 4, 1 Porters Avenue
Eden Terrace
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Unit 4, 1 Porters Avenue
Eden Terrace
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 15 July 1996 to 1 July 1999
    Hatfield & Vaughan Power Measurements Lt, 5 Edmundsew Street, Napier
  2. From 1 July 1999 to 27 June 2000
    Ground Floor, 31 Station Road, Penrose, Auckland
  3. From 27 June 2000 to 7 July 2008
    Ground Floor, 77 B Station Road, Penrose, Auckland
  4. From 7 July 2008 to 29 June 2009
    31 George Street, Mt Eden, Auckland 1344

Address for Service

  1. From 28 July 1998 to 10 March 1999
    Hatfield & Vaughan Power Measurements, 5 Edmundson Street, Napier
  2. From 10 March 1999 to 25 May 2000
    Cooke Building, 31 Station Road, Penrose, Auckland
  3. From 25 May 2000 to 7 July 2008
    31 George Street, Mt Eden, Auckland
  4. From 25 May 2000 to 25 May 2000
    77b Station Road, Penrose, Auckland
  5. From 7 July 2008 to 29 June 2009
    31 George Street, Mt Eden, Auckland 1344

Address for Records

  1. From 8 August 2002 to 8 August 2002
    31 George Street, Mt Eden, Auckland

Company Directors

3 listed
RS
Reid Alexander STEWART
Appointed 28 Jul 1999 · 14 Stanley Point Road, Devonport, Auckland, NZ, 0624
MS
Michael Bevan STRONG
Appointed 21 Jun 2007 · 31 Hastings Parade, Devonport, Auckland, NZ, 0624
GV
Geoffrey Thomas VAUGHAN
Appointed 2 Aug 1994 · 82 Ranfurly Road, Epsom, Auckland, NZ, 1023

Company Shareholders

5 share parcels · 40,000 shares total

Share allocation 1
10 shares (0.03%)
Michael Bevan STRONG
31 Hastings Parade, Devonport, Auckland
Share allocation 2
7,990 shares (19.98%)
Company No.: 2070388
NZBN: 9429032993882
STRONG FAMILY ENTERPRISES LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 3
7,334 shares (18.34%)
Judy Dorothy VAUGHAN
82 Ranfurly Road, Epsom, Auckland
Share allocation 4
17,332 shares (43.33%)
Reid Alexander STEWART
14 Stanley Point Rd, Devonport, Auckland
Geoffrey Thomas VAUGHAN
82 Ranfurly Road, Epsom, Auckland
Judy Dorothy VAUGHAN
82 Ranfurly Rd, Epsom, Auckland
Share allocation 5
7,334 shares (18.34%)
Geoffrey Thomas VAUGHAN
82 Ranfurly Road, Epsom, Auckland