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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thornton, Damian Geoffrey |
Hauraki Auckland 0622 New Zealand |
14 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Susan Leonie |
Greenhithe Auckland 0632 New Zealand |
14 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thornton, Ngaire Helene |
Hauraki Auckland 0622 New Zealand |
14 Apr 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Simpson, Earl Thomas |
Greenhithe Auckland 0632 New Zealand |
14 Apr 2008 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Thornton, Patricia |
Mairangi Bay Auckland 0630 New Zealand |
26 Aug 2009 - |
Individual | Thornton, Damian Geoffrey |
Hauraki Auckland 0622 New Zealand |
14 Apr 2008 - |
Individual | Thornton, Ngaire Helene |
Hauraki Auckland 0622 New Zealand |
14 Apr 2008 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Smpson, Earl Thomas |
Greenhithe Auckland 0632 New Zealand |
14 Apr 2008 - |
Individual | Crossan, Peter Gary |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2019 - |
Individual | Simpson, Susan Leonie |
Greenhithe Auckland 0632 New Zealand |
14 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmichael, Alasdair |
Browns Bay Auckland New Zealand |
26 Aug 2009 - 13 Sep 2019 |
Entity | E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 |
01 Jul 2008 - 01 Jul 2008 | |
Entity | Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 |
01 Jul 2008 - 27 Jun 2010 | |
Entity | Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 |
01 Jul 2008 - 27 Jun 2010 | |
Entity | E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 |
01 Jul 2008 - 01 Jul 2008 |
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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