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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thornton, Damian Geoffrey |
Hauraki Auckland 0622 New Zealand |
04 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Earl Thomas |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thornton, Ngaire Helene |
Hauraki Auckland 0622 New Zealand |
04 Mar 2005 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Simpson, Earl Thomas |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2005 - |
Individual | Simpson, Susan Leonie |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2005 - |
Individual | Crossan, Peter Gary |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simpson, Susan Leonie |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2005 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Thornton, Damian Geoffrey |
Hauraki Auckland 0622 New Zealand |
04 Mar 2005 - |
Individual | Thornton, Patricia |
Mairangi Bay Auckland 0630 New Zealand |
18 Aug 2009 - |
Individual | Thornton, Ngaire Helene |
Hauraki Auckland 0622 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmichael, Alasdair |
Browns Bay Auckland New Zealand |
18 Aug 2009 - 13 Sep 2019 |
Entity | E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 |
08 Mar 2007 - 08 Mar 2007 | |
Entity | E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 |
08 Mar 2007 - 08 Mar 2007 | |
Entity | Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 |
08 Mar 2007 - 27 Jun 2010 | |
Entity | Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 |
08 Mar 2007 - 27 Jun 2010 |
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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