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M R L Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429034006832
NZBN
1838572
Company Number
Registered
Company Status
Current address
Deloitte, Level 12, 20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Sep 2022

M R L Power Solutions Limited, a registered company, was registered on 13 Jul 2006. 9429034006832 is the number it was issued. This company has been supervised by 4 directors: Richard Head - an active director whose contract began on 13 Jul 2006,
Aletia Maree Hume - an inactive director whose contract began on 24 Sep 2012 and was terminated on 22 Dec 2015,
Diane Lynette Head - an inactive director whose contract began on 13 Jul 2006 and was terminated on 19 Jun 2015,
Hilton Wayne Roberts - an inactive director whose contract began on 16 Jun 2010 and was terminated on 15 Feb 2012.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
M R L Power Solutions Limited had been using 71 Kirton Drive, Riverstone Terraces, Upper Hutt as their registered address until 08 Sep 2022.
More names used by the company, as we found at BizDb, included: from 13 Jul 2006 to 18 Aug 2008 they were named M R L Power Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Registered & physical address used from 25 Jul 2022 to 08 Sep 2022

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 27 Aug 2019 to 25 Jul 2022

Address: Level 5, 15 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Feb 2019 to 27 Aug 2019

Address: 9 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 15 May 2014 to 25 Feb 2019

Address: 18 Meadowbank Drive, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 25 Feb 2014 to 15 May 2014

Address: 51 Dudley Street, Lower Hutt New Zealand

Physical address used from 13 Jul 2006 to 25 Feb 2014

Address: 51 Dudley Street, Lower Hutt New Zealand

Registered address used from 13 Jul 2006 to 15 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Head, Richard Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Head, Aletia Maree Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Head, Richard Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Head, Aletia Maree Riverstone Terraces
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hume, Aletia Maree Belmont
Lower Hutt
5010
New Zealand
Individual Head, Diane Lynette Waikanae Beach
Waikanae
5036
New Zealand
Individual Roberts, Hilton Cockle Bay
Auckland

New Zealand
Directors

Richard Head - Director

Appointment date: 13 Jul 2006

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 15 Jul 2022

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 24 Sep 2012


Aletia Maree Hume - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 22 Dec 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 24 Sep 2012


Diane Lynette Head - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 19 Jun 2015

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 20 Nov 2014


Hilton Wayne Roberts - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 15 Feb 2012

Address: Cockle Bay, Auckland,

Address used since 16 Jun 2010

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