HV POWER MEASUREMENTS AND PROTECTION LIMITED

NZBN: 9429038659850
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 11635 days.
 
 
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

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

Address for Service

From 28 July 1998 (Tuesday) to 10 March 1999 (Wednesday)
Hatfield & Vaughan Power Measurements, 5 Edmundson Street, Napier
From 10 March 1999 (Wednesday) to 25 May 2000 (Thursday)
Cooke Building, 31 Station Road, Penrose, Auckland
From 25 May 2000 (Thursday) to 7 July 2008 (Monday)
31 George Street, Mt Eden, Auckland
From 25 May 2000 (Thursday) to 25 May 2000 (Thursday)
77b Station Road, Penrose, Auckland
From 7 July 2008 (Monday) to 29 June 2009 (Monday)
31 George Street, Mt Eden, Auckland 1344

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
31 George Street, Mt Eden, Auckland

Company Directors

Appointed on 28 July 1999
Reid Alexander STEWART
14 Stanley Point Road, Devonport, Auckland, NZ, 0624
Appointed on 21 June 2007
Michael Bevan STRONG
31 Hastings Parade, Devonport, Auckland, NZ, 0624
Appointed on 2 August 1994
Geoffrey Thomas VAUGHAN
82 Ranfurly Road, Epsom, Auckland, NZ, 1023

Company Shareholders 5 share parcels

Shares Allocation 1
10 shares (0.03%)

Michael Bevan STRONG
31 Hastings Parade, Devonport, Auckland
Shares Allocation 2
7990 shares (19.98%)

Company No.: 2070388
NZBN: 9429032993882
STRONG FAMILY ENTERPRISES LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Shares Allocation 3
7334 shares (18.34%)

Judy Dorothy VAUGHAN
82 Ranfurly Road, Epsom, Auckland
Shares Allocation 4
17332 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
Shares Allocation 5
7334 shares (18.34%)

Geoffrey Thomas VAUGHAN
82 Ranfurly Road, Epsom, Auckland
 
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