My Power Company Limited was started on 22 Jul 2010 and issued an NZ business identifier of 9429031456715. This removed LTD company has been run by 3 directors: Michael Robert Hartley - an active director whose contract began on 22 Jul 2010,
Philip Craig Court - an active director whose contract began on 22 Jul 2010,
Roland John Rogers - an active director whose contract began on 22 Jul 2010.
As stated in our data (updated on 24 Mar 2024), the company uses 1 address: 28 Pyatt Crescent, Saint Johns, Auckland, 1072 (category: physical, registered).
Up until 07 Nov 2016, My Power Company Limited had been using 38 Ireland Street, Freemans Bay, Auckland as their registered address.
A total of 30000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Electronic Company Of New Zealand (1971) Limited (an entity) located at 100 Parnell Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10000 shares) and includes
Rad4 Limited - located at 253 Queen Street, Auckland.
The 3rd share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Greenstage Power Limited, located at Saint Johns, Auckland (an entity). My Power Company Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous address
Address: 38 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 22 Jul 2010 to 07 Nov 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 06 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Electronic Company Of New Zealand (1971) Limited Shareholder NZBN: 9429040578651 |
100 Parnell Road, Parnell Auckland 1052 New Zealand |
22 Jul 2010 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Rad4 Limited Shareholder NZBN: 9429032898897 |
253 Queen Street Auckland New Zealand |
22 Jul 2010 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Greenstage Power Limited Shareholder NZBN: 9429031478069 |
Saint Johns Auckland 1072 New Zealand |
22 Jul 2010 - |
Michael Robert Hartley - Director
Appointment date: 22 Jul 2010
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 22 Jul 2010
Philip Craig Court - Director
Appointment date: 22 Jul 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jan 2013
Roland John Rogers - Director
Appointment date: 22 Jul 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2014
Greenstage Power Limited
28 Pyatt Crescent
Greenstage Investments Limited
28 Pyatt Crescent
Pc Court Limited
28 Pyatt Crescent
Breddy Srp Limited
22/10 Gerard Way
Rosh Consulting Limited
Villa 22, 10 Gerard Way
Softec Developments Limited
22/10 Gerard Way
Chiang Mai Properties Limited
3 Lavender Court
Fleet Pro Limited
5 Colonel Barton Glade
Graffiti Vandalism Management Services Limited
Flat 2, 68 St Johns Road
Integrity Professionals Limited
67b St Johns Road
Met Holdings Limited
12c Dorchester St
Yetime International (nz) Limited
161a Grand Drive