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Net Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429037309640
NZBN
1025151
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & service & registered address used since 14 Mar 2003


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Loveys, Mark Flat Bush
Manukau
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Loveys Trustee Limited
Shareholder NZBN: 9429048908948
Mount Eden
Auckland
1024
New Zealand
Individual Loveys, Mark Flat Bush
Manukau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rainey, Kevin Allan Orakei
Auckland
1071
New Zealand
Individual Mills, Valerie Jean Flat Bush
Manukau 2016

New Zealand
Other Null - Summermist Trust
Entity Team Tiger 2000 Limited
Shareholder NZBN: 9429037883621
Company Number: 900316
Entity Team Tiger 2000 Limited
Shareholder NZBN: 9429037883621
Company Number: 900316
Other Summermist Trust
Directors

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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