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Power Protection Group Limited

Type: NZ Limited Company (Ltd)
9429032801330
NZBN
2117389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland
Other address (Address For Share Register) used since 21 Apr 2010
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 17 Oct 2017
Po Box 303414
North Harbour
Auckland 0751
New Zealand
Postal address used since 22 May 2020

Power Protection Group Limited was started on 14 Apr 2008 and issued a number of 9429032801330. This registered LTD company has been run by 2 directors: Earl Thomas Simpson - an active director whose contract started on 14 Apr 2008,
Damian Geoffrey Thornton - an active director whose contract started on 14 Apr 2008.
As stated in BizDb's database (updated on 03 Apr 2024), the company registered 5 addresess: 156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
Po Box 303414, North Harbour, Auckland, 0751 (postal address) among others.
Until 08 Dec 2020, Power Protection Group Limited had been using Flat 10E Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thornton, Damian Geoffrey (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Simpson, Susan Leonie - located at Greenhithe, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Thornton, Ngaire Helene, located at Hauraki, Auckland (an individual). Power Protection Group Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 9d Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 22 May 2020

Address #5: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical & service address used from 08 Dec 2020

Principal place of activity

9d Piermark Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 10e Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2020 to 08 Dec 2020

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Oct 2017 to 02 Jun 2020

Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 26 May 2017 to 26 Oct 2017

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Apr 2010 to 26 May 2017

Address #5: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 28 Apr 2009 to 28 Apr 2010

Address #6: 4/10 Canaveral Drive, Albany, Auckland

Physical & registered address used from 14 Apr 2008 to 28 Apr 2009

Contact info
64 09 4759580
22 May 2020 Phone
admin@oxen.nz
25 Apr 2021 nzbn-reserved-invoice-email-address-purpose
accounts@powerprotection.co.nz
22 May 2020 Email
http://www.powerprotection.co.nz/
22 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thornton, Damian Geoffrey Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Susan Leonie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thornton, Ngaire Helene Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Simpson, Earl Thomas Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Thornton, Patricia Mairangi Bay
Auckland
0630
New Zealand
Individual Thornton, Damian Geoffrey Hauraki
Auckland
0622
New Zealand
Individual Thornton, Ngaire Helene Hauraki
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Smpson, Earl Thomas Greenhithe
Auckland
0632
New Zealand
Individual Crossan, Peter Gary Mount Eden
Auckland
1024
New Zealand
Individual Simpson, Susan Leonie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmichael, Alasdair Browns Bay
Auckland

New Zealand
Entity E & S Simpson Trustee Services Limited
Shareholder NZBN: 9429033624839
Company Number: 1906318
Entity Thornton Trustee Services Limited
Shareholder NZBN: 9429033624235
Company Number: 1906309
Entity Thornton Trustee Services Limited
Shareholder NZBN: 9429033624235
Company Number: 1906309
Entity E & S Simpson Trustee Services Limited
Shareholder NZBN: 9429033624839
Company Number: 1906318
Directors

Earl Thomas Simpson - Director

Appointment date: 14 Apr 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Apr 2016


Damian Geoffrey Thornton - Director

Appointment date: 14 Apr 2008

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 25 Apr 2021

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 22 May 2020

Address: Rd4 Albany, Auckland, 0794 New Zealand

Address used since 11 Apr 2016

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