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Somerville Powell Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032307917
NZBN
2228587
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46a Stanley Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 02 Apr 2016
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 08 Apr 2022
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 20 Apr 2022

Somerville Powell Consultancy Limited, a registered company, was started on 08 Apr 2009. 9429032307917 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Grainne Fitzgerald Scott - an active director whose contract started on 08 Apr 2009,
Graeme Allen Scott - an inactive director whose contract started on 08 Apr 2009 and was terminated on 01 Apr 2018.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (registered address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (physical address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (service address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (other address) among others.
Somerville Powell Consultancy Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address up until 20 Apr 2022.
Previous names used by this company, as we found at BizDb, included: from 08 Apr 2009 to 18 Jun 2022 they were called Somerville Powell Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Scott, Grainne Fitzgerald - located at 5032, Wellington.

Addresses

Principal place of activity

35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2016 to 20 Apr 2022

Address #2: 28d Tram Valley Road, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 01 Feb 2016 to 11 Apr 2016

Address #3: 24 Midhurst Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 14 May 2012 to 01 Feb 2016

Address #4: 3 Mollymawk Place, Woolston, Christchurch 8023 New Zealand

Physical & registered address used from 12 May 2010 to 14 May 2012

Address #5: 6/165 Chester Street East, Christchurch

Registered & physical address used from 08 Apr 2009 to 12 May 2010

Contact info
grainne.scott@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scott, Grainne Fitzgerald Wellington
0532
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Graeme Allen Swanson
Auckland
0614
New Zealand
Directors

Grainne Fitzgerald Scott - Director

Appointment date: 08 Apr 2009

Address: Raumati Beach, Wellington, 0532 New Zealand

Address used since 08 Apr 2021

Address: Swanson, Auckland, 0614 New Zealand

Address used since 02 Apr 2016


Graeme Allen Scott - Director (Inactive)

Appointment date: 08 Apr 2009

Termination date: 01 Apr 2018

Address: Swanson, Auckland, 0614 New Zealand

Address used since 02 Apr 2016

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