POWER PROTECTION LIMITED

NZBN: 9429034916742
Power Protection Limited was incorporated on 4 March 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7766 days.
 
 
NZ Business Number
9429034916742
Company Number
1606764
Company Name
POWER PROTECTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 March 2005 (Friday)
Status
Registered
Status History
Registered as of 4 March 2005 (Friday)
Registered Office
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 4 March 2005 (Friday) to 27 March 2007 (Tuesday)
43 Postman Rd, Rd4 Albany, Auckland
From 27 March 2007 (Tuesday) to 28 April 2009 (Tuesday)
4 / 10 Canaveral Drive, Albany, Auckland
From 28 April 2009 (Tuesday) to 28 April 2010 (Wednesday)
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Service

From 4 March 2005 (Friday) to 18 July 2006 (Tuesday)
43 Postman Rd, Rd4 Albany, Auckland
From 18 July 2006 (Tuesday) to 28 April 2009 (Tuesday)
4/10 Canaveral Drive, Albany, Auckland
From 28 April 2009 (Tuesday) to 28 April 2010 (Wednesday)
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Share Register

From 4 March 2005 (Friday) to 20 March 2007 (Tuesday)
43 Postman Rd, Rd4 Albany, Auckland
From 20 March 2007 (Tuesday) to 21 April 2009 (Tuesday)
4 / 10 Canaveral Drive, Albany, Auckland
From 21 April 2009 (Tuesday) to 21 April 2010 (Wednesday)
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Records

From 4 March 2005 (Friday) to 20 March 2007 (Tuesday)
43 Postman Rd, Rd4 Albany, Auckland
From 21 April 2009 (Tuesday) to 21 April 2010 (Wednesday)
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Company Directors

Appointed on 4 March 2005
Earl Thomas SIMPSON
280 Upper Harbour Drive, Greenhithe, Auckland, NZ, 0632
Appointed on 4 March 2005
Damian Geoffrey THORNTON
43 Postman Rd, Rd4 Albany, Auckland, NZ, 0794

Company Shareholders 6 share parcels

Shares Allocation 1
48 shares (48%)

Damian Geoffrey THORNTON
43 Postman Rd, Rd4 Albany, Auckland

Ngaire Helene THORNTON
43 Postman Rd, Rd4 Albany, Auckland

Patricia THORNTON
1 / 69d Kowhai Rd, Mairangi Bay, Auckland
Shares Allocation 2
48 shares (48%)

Alasdair CARMICHAEL
16 Robin Lane, Browns Bay, Auckland

Susan Leonie SIMPSON
280 Upper Harbour Drive, Greenhithe, Auckland

Earl Thomas SIMPSON
280 Upper Harbour Drive, Greenhithe, Auckland
Shares Allocation 3
1 shares (1%)

Ngaire Helene THORNTON
43 Postman Rd, Rd4 Albany, Auckland
Shares Allocation 4
1 shares (1%)

Susan Leonie SIMPSON
280 Upper Harbour Drive, Greenhithe, Auckland
Shares Allocation 5
1 shares (1%)

Damian Geoffrey THORNTON
43 Postman Rd, Rd4 Albany, Auckland
Shares Allocation 6
1 shares (1%)

Earl Thomas SIMPSON
280 Upper Harbour Drive, Greenhithe, Auckland
 
Reference Number: 507688. New Zealand Business Directory - Information about POWER PROTECTION LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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