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Power Holdings Limited

Type: NZ Limited Company (Ltd)
9429033796062
NZBN
1878076
Company Number
Registered
Company Status
Current address
126 Maui Pomare Road
Nikau Valley
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 20 Sep 2012
71 Matatua Road
Raumati Beach
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 26 Jun 2018
71 Matatua Road
Raumati Beach
Paraparaumu 5032
New Zealand
Office & delivery address used since 24 Sep 2019

Power Holdings Limited, a registered company, was incorporated on 24 Oct 2006. 9429033796062 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Dean Ross Anderson - an active director whose contract began on 24 Oct 2006,
Michael Patrick Kelly - an inactive director whose contract began on 24 Oct 2006 and was terminated on 29 Aug 2008.
Updated on 02 Jun 2025, our data contains detailed information about 7 addresses the company uses, namely: 384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (office address),
384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (delivery address),
384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (other address),
384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (shareregister address) among others.
Power Holdings Limited had been using 71 Matatua Road, Raumati Beach, Paraparaumu as their registered address up until 30 May 2022.
One entity owns all company shares (exactly 100 shares) - Dra Nominees Limited - located at 5032, Paraparaumu Beach, Paraparaumu.

Addresses

Other active addresses

Address #4: Po Box 141, Paraparaumu, Paraparaumu, 5254 New Zealand

Postal address used from 24 Sep 2019

Address #5: 384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical & service address used from 30 May 2022

Address #6: 384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Sep 2022

Address #7: 384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Office & delivery address used from 05 Sep 2023

Principal place of activity

71 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 71 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 04 Jul 2018 to 30 May 2022

Address #2: 126 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand

Physical & registered address used from 14 Jul 2017 to 04 Jul 2018

Address #3: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 26 Sep 2013 to 14 Jul 2017

Address #4: 126 Maui Pomare Road, Paraparaumu, Wellington, 5032 New Zealand

Registered address used from 28 Sep 2012 to 26 Sep 2013

Address #5: 121b Seaview Road, Paraparaumu, Wellington, 5032 New Zealand

Registered address used from 06 Oct 2011 to 28 Sep 2012

Address #6: 121b Seaview Road, Paraparaumu, Wellington, 5032 New Zealand

Physical address used from 06 Oct 2011 to 26 Sep 2013

Address #7: 6 Rae Lane, Paraparaumu New Zealand

Physical & registered address used from 12 Jun 2008 to 06 Oct 2011

Address #8: 6 Inverell Way, Seatoun Heights

Physical & registered address used from 10 May 2007 to 12 Jun 2008

Address #9: 37 Moxham Avenue, Hataitai, Wellington

Physical & registered address used from 24 Oct 2006 to 10 May 2007

Contact info
64 21 2442931
24 Sep 2019 Phone
deananderson@xtra.co.nz
24 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dra Nominees Limited
Shareholder NZBN: 9429034148570
Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Michael Patrick Hataitai
Werllington
Individual Kelly, Kevin Philip Raumati Beach
Individual Kelly, Michael Patrick Hataitai
Wellington
Directors

Dean Ross Anderson - Director

Appointment date: 24 Oct 2006

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 May 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Jun 2018

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 18 Sep 2013


Michael Patrick Kelly - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 29 Aug 2008

Address: 42 -46 Cable Street, Wellington 6001,

Address used since 06 Jun 2007

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