Volpower N.z. Limited, a registered company, was started on 19 Jun 1990. 9429039226808 is the NZBN it was issued. The company has been run by 12 directors: Scott Noel Holyoake - an active director whose contract started on 02 Oct 1991,
Donald William Roberts - an active director whose contract started on 11 Dec 1992,
Wayne Alexander Patten - an active director whose contract started on 01 Jul 2003,
Bruce William Cairns - an active director whose contract started on 10 Jul 2014,
Grant Victor Holyoake - an active director whose contract started on 18 Apr 2023.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (registered address),
73 Greenmount Drive, East Tamaki, Auckland, 2013 (physical address),
73 Greenmount Drive, East Tamaki, Auckland, 2013 (service address),
73C Greenmount Drive, East Tamaki, Auckland, 2013 (office address) among others.
Volpower N.z. Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their physical address up to 03 May 2022.
Old names used by this company, as we established at BizDb, included: from 19 Jun 1990 to 07 Dec 1992 they were named Burgis Street Properties Limited.
All shares (1000000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Holyoake, Grant Victor (a director) located at Orakei, Auckland postcode 1071,
Holyoake, Scott Noel (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
73c Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 10 Nov 2009 to 03 May 2022
Address #2: 15 Waokauri Place, Mangere, Auckland
Registered address used from 19 Jan 1998 to 10 Nov 2009
Address #3: 67 - 69 Greenmount Drive, East Tamaki, Auckland
Physical address used from 19 Jan 1998 to 10 Nov 2009
Address #4: 15 Waokauri Place, Mangere, Auckland
Physical address used from 19 Jan 1998 to 19 Jan 1998
Address #5: 14th Floor, Quay Tower, Cnr Customs & Albert Sts, Auckland
Registered address used from 21 Feb 1992 to 19 Jan 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Holyoake, Grant Victor |
Orakei Auckland 1071 New Zealand |
25 Sep 2023 - |
| Individual | Holyoake, Scott Noel |
Remuera Auckland 1050 New Zealand |
17 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holyoake, Noel Victor |
Sunnyhills Auckland 2010 New Zealand |
19 Jun 1990 - 25 Sep 2023 |
| Individual | Mclaughlin, Dennis |
Highland Park Howick, Auckland |
19 Jun 1990 - 01 Nov 2005 |
Scott Noel Holyoake - Director
Appointment date: 02 Oct 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Donald William Roberts - Director
Appointment date: 11 Dec 1992
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 03 Nov 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2019
Wayne Alexander Patten - Director
Appointment date: 01 Jul 2003
Address: Golflands, Manukau, 2013 New Zealand
Address used since 03 Nov 2009
Bruce William Cairns - Director
Appointment date: 10 Jul 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Oct 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 10 Jul 2014
Grant Victor Holyoake - Director
Appointment date: 18 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Apr 2023
Noel Victor Holyoake - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 03 Nov 2009
Michael Patrick Mcglone - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 25 Feb 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Nov 2009
Grant Victor Holyoake - Director (Inactive)
Appointment date: 14 Feb 1996
Termination date: 21 Oct 2011
Address: Brighton, Victoria 3186, Australia,
Address used since 02 Feb 2010
Dennis Mclaughlin - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 06 Oct 2011
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 03 Nov 2009
Clive Gordon Davis - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 31 Mar 2005
Address: Tauranga,
Address used since 09 Jul 2003
Shaun Patrick Emmett Laffey - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 02 Oct 2001
Address: Remuera, Auckland,
Address used since 03 Aug 1994
Rodney Llewellyn Somerville - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 20 Nov 1992
Address: Howick, Auckland,
Address used since 20 Nov 1992
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