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Power Protection Limited

Type: NZ Limited Company (Ltd)
9429034916742
NZBN
1606764
Company Number
Registered
Company Status
90273027
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland
Other address (Address For Share Register) used since 21 Apr 2010
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 18 May 2017
Po Box 303414
North Harbour
Auckland 0751
New Zealand
Postal address used since 21 May 2020

Power Protection Limited was registered on 04 Mar 2005 and issued an NZBN of 9429034916742. This registered LTD company has been run by 2 directors: Damian Geoffrey Thornton - an active director whose contract started on 04 Mar 2005,
Earl Thomas Simpson - an active director whose contract started on 04 Mar 2005.
According to BizDb's information (updated on 24 Mar 2024), the company registered 5 addresess: 156A Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
Po Box 303414, North Harbour, Auckland, 0751 (postal address) among others.
Up to 08 Dec 2020, Power Protection Limited had been using Flat 10E Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thornton, Damian Geoffrey (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Simpson, Earl Thomas - located at Greenhithe, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Thornton, Ngaire Helene, located at Hauraki, Auckland (an individual). Power Protection Limited is classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 9d Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 21 May 2020

Address #5: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & service & registered 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

Registered & physical address used from 29 May 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 29 May 2020

Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered 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

Registered address used from 27 Mar 2007 to 28 Apr 2009

Address #7: 4/10 Canaveral Drive, Albany, Auckland

Physical address used from 18 Jul 2006 to 28 Apr 2009

Address #8: 43 Postman Rd, Rd4 Albany, Auckland

Registered address used from 04 Mar 2005 to 27 Mar 2007

Address #9: 43 Postman Rd, Rd4 Albany, Auckland

Physical address used from 04 Mar 2005 to 18 Jul 2006

Contact info
64 09 4759580
21 May 2020 Phone
admin@oxen.nz
25 Apr 2021 nzbn-reserved-invoice-email-address-purpose
accounts@powerprotection.co.nz
21 May 2020 Email
http://www.powerprotection.co.nz/
21 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thornton, Damian Geoffrey Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Earl Thomas Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thornton, Ngaire Helene Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Simpson, Earl Thomas Greenhithe
Auckland
0632
New Zealand
Individual Simpson, Susan Leonie Greenhithe
Auckland
0632
New Zealand
Individual Crossan, Peter Gary Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Simpson, Susan Leonie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Thornton, Damian Geoffrey Hauraki
Auckland
0622
New Zealand
Individual Thornton, Patricia Mairangi Bay
Auckland
0630
New Zealand
Individual Thornton, Ngaire Helene Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmichael, Alasdair Browns Bay
Auckland

New Zealand
Entity E & S Simpson Trustee Services Limited
Shareholder NZBN: 9429033624839
Company Number: 1906318
Entity E & S Simpson Trustee Services Limited
Shareholder NZBN: 9429033624839
Company Number: 1906318
Entity Thornton Trustee Services Limited
Shareholder NZBN: 9429033624235
Company Number: 1906309
Entity Thornton Trustee Services Limited
Shareholder NZBN: 9429033624235
Company Number: 1906309
Directors

Damian Geoffrey Thornton - Director

Appointment date: 04 Mar 2005

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 25 Apr 2021

Address: Rd4 Albany, Auckland, 0794 New Zealand

Address used since 11 Apr 2016

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 21 May 2020


Earl Thomas Simpson - Director

Appointment date: 04 Mar 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Mar 2005

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