Shortcuts

International Power Technologies Limited

Type: NZ Limited Company (Ltd)
9429038685675
NZBN
630124
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
51a Dominion Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 26 Nov 2020
20 Clare Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 18 Dec 2023

International Power Technologies Limited, a registered company, was incorporated on 10 Jun 1994. 9429038685675 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been supervised by 7 directors: Claire M. - an active director whose contract began on 10 Jun 1994,
Robert M. - an active director whose contract began on 18 Feb 2019,
Mark Cain - an active director whose contract began on 18 Nov 2020,
Lynn B. - an inactive director whose contract began on 31 May 2009 and was terminated on 22 Feb 2019,
Joan Olive Bamforth - an inactive director whose contract began on 10 Jun 1994 and was terminated on 31 Mar 2015.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 20 Clare Street, Cambridge, Cambridge, 3434 (registered address),
20 Clare Street, Cambridge, Cambridge, 3434 (service address),
51A Dominion Street, Takapuna, Auckland, 0622 (physical address).
International Power Technologies Limited had been using 51A Dominion Street, Takapuna, Auckland as their registered address until 18 Dec 2023.
A single entity owns all company shares (exactly 100 shares) - Mount, Claire Margaret - located at 3434, Saratoga Springs, Utah.

Addresses

Previous addresses

Address #1: 51a Dominion Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 26 Nov 2020 to 18 Dec 2023

Address #2: 222 Dairy Flat Highway, Albany, 9632 New Zealand

Registered & physical address used from 19 Apr 2018 to 26 Nov 2020

Address #3: 222 State Highway 17, Albany New Zealand

Registered address used from 08 Jun 2009 to 19 Apr 2018

Address #4: 222 State Highway 17, Albany New Zealand

Physical address used from 08 Jun 2009 to 19 Apr 2018

Address #5: 24 Gulf View Road, Murrays Bay, Auckland

Registered & physical address used from 01 Apr 2008 to 08 Jun 2009

Address #6: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland

Registered & physical address used from 29 Apr 2003 to 01 Apr 2008

Address #7: C/- Herbke Consulting, Level 1, 235 State Highway 17, Albany

Registered & physical address used from 20 Apr 2002 to 29 Apr 2003

Address #8: 12a Vega Place, Mairangi Bay, Auckland

Physical address used from 19 Mar 1999 to 20 Apr 2002

Address #9: 12 Vega Place, Mairangi Bay, Auckland

Physical address used from 19 Mar 1999 to 19 Mar 1999

Address #10: C/- P G Stubbs, Simpson Grierson Butler, White, Level 15,simpson Grierson, Bldg, 92-96 Albert Str Auckland

Registered address used from 20 Dec 1996 to 20 Apr 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mount, Claire Margaret Saratoga Springs
Utah
84045
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bamforth, Derek Ross Murrays Bay
Auckland
Individual Bamforth, Joan Olive Browns Bay
Auckland

New Zealand
Directors

Claire M. - Director

Appointment date: 10 Jun 1994

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2019

Address: Browns Bay, Auckland, 0755 New Zealand

Address used since 02 May 2016


Robert M. - Director

Appointment date: 18 Feb 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 18 Feb 2019


Mark Cain - Director

Appointment date: 18 Nov 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2020


Lynn B. - Director (Inactive)

Appointment date: 31 May 2009

Termination date: 22 Feb 2019

Address: Draper, Utah 84020, United States

Address used since 31 May 2009


Joan Olive Bamforth - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 31 Mar 2015

Address: Browns Bay, Auckland, New Zealand

Address used since 31 May 2009


Evan S. - Director (Inactive)

Appointment date: 31 May 2009

Termination date: 31 Mar 2015

Address: Orem, Utah 84097-6647, United States

Address used since 31 May 2009


Derek Ross Bamforth - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 31 May 2009

Address: Murrays Bay, Auckland,

Address used since 10 Jun 1994

Nearby companies

Oceania Audio Sales Limited
222 State Highway 17

Magic Group Nz Limited
222 State Highway 17

Hansford Enterprises Limited
222 State Highway 17

Nz Binding Limited
222 State Highway 17

Plumb Sure Limited
222 State Highway 17

Metro Pm Advisors Limited
222 State Highway 17, Albany Village

Similar companies

Acme Electric Company Limited
37a The Avenue

Connect Electrics 2011 Limited
5/28 The Avenue

Dna Electrical Limited
Level 1, 5 William Laurie Place

Ipower Limited
222 Dairy Flat Highway

Quarrie Electrical Limited
222 State Highway 17, Albany Village

Shire Electrical Limited
Unit B1, 210 Dairy Flat Highway, Albany