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Team Power Limited

Type: NZ Limited Company (Ltd)
9429038410307
NZBN
699046
Company Number
Registered
Company Status
Current address
4 Gregory Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 14 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Liu, Hong Tao Waitarere Rd2
Henderson 0782, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Woods, William Thomas Hedley Patrick Waitarere Rd2
Henderson 0782, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Jane Elizabeth Avondale
Auckland
Directors

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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