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W12 Power Consulting Limited

Type: NZ Limited Company (Ltd)
9429033580722
NZBN
1913636
Company Number
Removed
Company Status
Current address
Level 7, The Bayleys Building
36 Brandon Street
Wellington 6011
New Zealand
Registered address used since 24 Jan 2012
Apartment 112, 6a Nugent Street
Grafton
Auckland 1023
New Zealand
Physical & service address used since 21 Feb 2020

W12 Power Consulting Limited, a removed company, was launched on 01 Mar 2007. 9429033580722 is the NZBN it was issued. The company has been supervised by 2 directors: Susan Elizabeth Jansen - an active director whose contract started on 01 Mar 2007,
Allan Wayne Jansen - an inactive director whose contract started on 01 Mar 2007 and was terminated on 05 Aug 2019.
Updated on 27 Jan 2024, our database contains detailed information about 2 addresses this company registered, specifically: Apartment 112, 6A Nugent Street, Grafton, Auckland, 1023 (physical address),
Apartment 112, 6A Nugent Street, Grafton, Auckland, 1023 (service address),
Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (registered address).
W12 Power Consulting Limited had been using C29A Francis Street, Hauraki, North Shore as their physical address until 21 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Jansen, Susan Elizabeth - located at 1023, Grafton, Auckland.

Addresses

Previous addresses

Address #1: C29a Francis Street, Hauraki, North Shore, 0622 New Zealand

Physical address used from 21 Feb 2017 to 21 Feb 2020

Address #2: Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand

Registered address used from 01 Mar 2007 to 24 Jan 2012

Address #3: Suite 407, 2a Byron Avenue, Takapuna, Auckland New Zealand

Physical address used from 01 Mar 2007 to 21 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jansen, Susan Elizabeth Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jansen, Allan Wayne Grafton
Auckland
1023
New Zealand
Directors

Susan Elizabeth Jansen - Director

Appointment date: 01 Mar 2007

Address: Grafton, Auckland, 1023 New Zealand

Address used since 27 Jan 2020

Address: Hauraki, North Shore City, Auckland, 0622 New Zealand

Address used since 03 Feb 2015


Allan Wayne Jansen - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 05 Aug 2019

Address: Hauraki, North Shore City, Auckland, 0622 New Zealand

Address used since 03 Feb 2015

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