Team Power Limited was incorporated on 27 Oct 1995 and issued a New Zealand Business Number of 9429038410307. This registered LTD company has been run by 3 directors: William Thomas Hedley Patrick Woods - an active director whose contract started on 27 Oct 1995,
Hong Tao Liu - an active director whose contract started on 01 Jul 2007,
Jane Elizabeth Woods - an inactive director whose contract started on 27 Oct 1995 and was terminated on 18 Oct 2006.
As stated in our data (updated on 24 Mar 2024), the company registered 1 address: 4 Gregory Road, Rd 2, Henderson, 0782 (types include: registered, physical).
Up until 14 Jun 2013, Team Power Limited had been using 806 Waitakere Road, Rd 1, Kumeu as their registered address.
A total of 40000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Liu, Hong Tao (an individual) located at Waitarere Rd2, Henderson 0782, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 20000 shares) and includes
Woods, William Thomas Hedley Patrick - located at Waitarere Rd2, Henderson 0782, Auckland.
Previous addresses
Address: 806 Waitakere Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 03 Jan 2013 to 14 Jun 2013
Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 06 Jul 2002 to 03 Jan 2013
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 03 Jul 2001 to 06 Jul 2002
Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 03 Jul 2001 to 06 Jul 2002
Address: Stretton & Co, 44 Heuheu Street, Taupo
Physical & registered address used from 24 Jul 1997 to 03 Jul 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Liu, Hong Tao |
Waitarere Rd2 Henderson 0782, Auckland New Zealand |
04 Jul 2008 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Woods, William Thomas Hedley Patrick |
Waitarere Rd2 Henderson 0782, Auckland New Zealand |
27 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Jane Elizabeth |
Avondale Auckland |
27 Oct 1995 - 07 Apr 2006 |
William Thomas Hedley Patrick Woods - Director
Appointment date: 27 Oct 1995
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 23 Jun 2010
Hong Tao Liu - Director
Appointment date: 01 Jul 2007
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 23 Jun 2010
Jane Elizabeth Woods - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 18 Oct 2006
Address: Avondale, Auckland,
Address used since 07 Apr 2006
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