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Power Hender And Associates Limited

Type: NZ Limited Company (Ltd)
9429030670525
NZBN
3820237
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 01 Oct 2015
11a Whitworth Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery & invoice address used since 15 Jul 2019
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023

Power Hender and Associates Limited was launched on 11 May 2012 and issued an NZ business identifier of 9429030670525. This registered LTD company has been managed by 2 directors: Martin Lloyd Hender - an active director whose contract started on 11 May 2012,
Suzanne Power - an inactive director whose contract started on 11 May 2012 and was terminated on 10 Apr 2013.
As stated in BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (category: registered, service).
Up to 01 Oct 2015, Power Hender and Associates Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Power, Suzanne (an individual) located at Mount Eden, Auckland postcode 1024,
Suzanne Power (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hender, Martin Lloyd - located at Mount Eden, Auckland. Power Hender and Associates Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

11a Whitworth Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 06 Aug 2015 to 01 Oct 2015

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 26 Sep 2012 to 06 Aug 2015

Address #3: 11a Whitworth Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 May 2012 to 26 Sep 2012

Contact info
martin.hender.nz@gmail.com
15 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Power, Suzanne Mount Eden
Auckland
1024
New Zealand
Director Suzanne Power Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hender, Martin Lloyd Mount Eden
Auckland
1024
New Zealand
Directors

Martin Lloyd Hender - Director

Appointment date: 11 May 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 May 2012


Suzanne Power - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 10 Apr 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 May 2012

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