Somerville Powell Holdings Limited

Somerville Powell Holdings Limited, a registered company, was incorporated on 09 Jan 2002. 9429036660629 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 2 directors: Grainne Fitzgerald Somerville - an active director whose contract began on 09 Jan 2002,
Grainne Fitzgerald Scott - an active director whose contract began on 09 Jan 2002.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 47 Hudson Place, Paraparaumu, Paraparaumu, 5032 (category: registered, registered).
Somerville Powell Holdings Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address until 20 Apr 2022.
Previous names for the company, as we managed to find at BizDb, included: from 08 Mar 2022 to 18 Jun 2022 they were called Somerville Powell Consultancy Limited, from 10 Sep 2015 to 08 Mar 2022 they were called Somerville Powell Limited and from 09 Jan 2002 to 10 Sep 2015 they were called Somerville Powell Marketing Limited.
One entity owns all company shares (exactly 50 shares) - Somerville, Grainne Fitzgerald - located at 5032, Paraparaumu, Paraparaumu.

Other active addresses

Address #4: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 08 Apr 2022

Address #5: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical & service address used from 20 Apr 2022

Address #6: 47 Hudson Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 24 Apr 2024

Principal place of activity

35 Kapiti Road, Wellington, 5254 New Zealand

Previous addresses

Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2016 to 20 Apr 2022

Address #2: 28d Tram Valley Road, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 01 Feb 2016 to 11 Apr 2016

Address #3: 24 Midhurst Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 12 Apr 2013 to 01 Feb 2016

Address #4: 3 Mollymawk Place, Christchurch, 8023 New Zealand

Physical & registered address used from 11 Apr 2011 to 12 Apr 2013

Address #5: 3 Mollymawk Place, Christchurch New Zealand

Registered & physical address used from 03 Jun 2009 to 11 Apr 2011

Address #6: 37 Joceyln Street, Casebrook, Christchurch

Physical address used from 07 Nov 2005 to 03 Jun 2009

Address #7: 37 Jocelyn Street, Casebrook, Christchurch

Registered address used from 07 Nov 2005 to 03 Jun 2009

Address #8: 10/82 Bishop Street, St Albans, Christchurch

Registered & physical address used from 07 Oct 2003 to 07 Nov 2005

Address #9: 2a Wye Place, Fernhill, Queenstown

Registered & physical address used from 09 Jan 2002 to 07 Oct 2003

Previous Shareholders

Grainne Fitzgerald Somerville - Director

Appointment date: 09 Jan 2002

Grainne Fitzgerald Scott - Director

Appointment date: 09 Jan 2002