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My Power Company Limited

Type: NZ Limited Company (Ltd)
9429031456715
NZBN
3030700
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Pyatt Crescent
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 07 Nov 2016

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).

Addresses

Previous address

Address: 38 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 22 Jul 2010 to 07 Nov 2016

Financial Data

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
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
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Rad4 Limited
Shareholder NZBN: 9429032898897
253 Queen Street
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Greenstage Power Limited
Shareholder NZBN: 9429031478069
Saint Johns
Auckland
1072
New Zealand
Directors

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

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