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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jansen, Susan Elizabeth |
Grafton Auckland 1023 New Zealand |
01 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jansen, Allan Wayne |
Grafton Auckland 1023 New Zealand |
01 Mar 2007 - 13 Feb 2020 |
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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