Net Power Solutions Limited, a registered company, was launched on 10 May 2000. 9429037309640 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Loveys - an active director whose contract started on 18 Aug 2000,
David Mckee-Wright - an inactive director whose contract started on 10 May 2000 and was terminated on 18 Aug 2000.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service).
Net Power Solutions Limited had been using 264 Point View Drive, East Tamaki, Auckland as their registered address up until 14 Mar 2003.
Previous names for the company, as we established at BizDb, included: from 11 Sep 2000 to 18 Mar 2011 they were called Net Power Investments Limited, from 10 May 2000 to 11 Sep 2000 they were called Exo-Net Taiwan Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: 264 Point View Drive, East Tamaki, Auckland
Registered address used from 19 Aug 2002 to 14 Mar 2003
Address: Level 2, 60 Upper Queen Street, Auckland
Physical address used from 10 May 2000 to 14 Mar 2003
Address: Level 2, 60 Upper Queen Street, Auckland
Registered address used from 10 May 2000 to 19 Aug 2002
Address: 264 Point View Drive, East Tamaki, Auckland
Physical address used from 10 May 2000 to 10 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Loveys, Mark |
Flat Bush Manukau |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Loveys Trustee Limited Shareholder NZBN: 9429048908948 |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2021 - |
Individual | Loveys, Mark |
Flat Bush Manukau |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
18 Mar 2011 - 05 Nov 2021 |
Individual | Mills, Valerie Jean |
Flat Bush Manukau 2016 New Zealand |
07 Aug 2008 - 18 Mar 2011 |
Other | Null - Summermist Trust | 01 Jul 2008 - 01 Jul 2008 | |
Entity | Team Tiger 2000 Limited Shareholder NZBN: 9429037883621 Company Number: 900316 |
10 May 2000 - 01 Jul 2008 | |
Entity | Team Tiger 2000 Limited Shareholder NZBN: 9429037883621 Company Number: 900316 |
10 May 2000 - 01 Jul 2008 | |
Other | Summermist Trust | 01 Jul 2008 - 01 Jul 2008 |
Mark Loveys - Director
Appointment date: 18 Aug 2000
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 22 Nov 2007
David Mckee-wright - Director (Inactive)
Appointment date: 10 May 2000
Termination date: 18 Aug 2000
Address: Tindalls Bay, Auckland,
Address used since 10 May 2000
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