Independent Power (N.z.) Limited, a registered company, was started on 09 Mar 1989. 9429039365101 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Jennifer Ngaire Lavata'i - an active director whose contract began on 15 Jun 2015,
Jennifer Ngaire Page - an active director whose contract began on 15 Jun 2015,
Jaroslaw Pole - an inactive director whose contract began on 31 Mar 2021 and was terminated on 30 Oct 2023,
Stanley Bruce Page - an inactive director whose contract began on 04 Jul 1990 and was terminated on 22 Oct 2019,
Janet Mary Page - an inactive director whose contract began on 20 Aug 1999 and was terminated on 15 Jun 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 32 E William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Independent Power (N.z.) Limited had been using 12 Te Kea Place, Albany, North Shore 0632 as their physical address until 28 Jan 2015.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally the 3rd share allocation (417 shares 41.7 per cent) made up of 1 entity.
Previous addresses
Address: 12 Te Kea Place, Albany, North Shore 0632 New Zealand
Physical & registered address used from 11 Jul 2006 to 28 Jan 2015
Address: 12 B Te Kea Place, Albany, Auckland
Registered & physical address used from 05 Dec 2005 to 11 Jul 2006
Address: Unit B2, William Pickering Drive, Albany
Physical address used from 10 Dec 2001 to 10 Dec 2001
Address: Unit B2, William Pickering Drive, Albany
Registered address used from 10 Dec 2001 to 05 Dec 2005
Address: Unit 2, 4 William Pickering Dr, Albany, Auckland
Physical address used from 10 Dec 2001 to 05 Dec 2005
Address: 166 Kitchener Rd, Milford
Physical & registered address used from 15 Sep 1999 to 10 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Pole-bokor, Bea |
Stoke Nelson 7011 New Zealand |
25 Mar 2022 - |
Entity (NZ Limited Company) | Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 |
Albany Village Auckland 0632 New Zealand |
25 Mar 2022 - |
Individual | Pole, Jaroslaw |
Tahunanui Nelson 7011 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Lavata'i, Jennifer Ngaire |
Sunnynook Auckland 0620 New Zealand |
29 Mar 2022 - |
Shares Allocation #3 Number of Shares: 417 | |||
Individual | Page, Janet Mary |
Oteha Auckland 0630 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pole, Jaroslw |
Tahunanui Nelson 7011 New Zealand |
01 Apr 2021 - 01 Apr 2021 |
Individual | Page, Janet Mary |
Browns Bay North Shore 0630 New Zealand |
09 Mar 1989 - 18 Jun 2015 |
Individual | Page, Jennifer Ngaire |
Sunnynook Auckland 0620 New Zealand |
18 Jun 2015 - 29 Mar 2022 |
Individual | Page, Stanley Bruce |
Browns Bay North Shore 0630 New Zealand |
09 Mar 1989 - 19 Dec 2019 |
Jennifer Ngaire Lavata'i - Director
Appointment date: 15 Jun 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 18 Jun 2015
Jennifer Ngaire Page - Director
Appointment date: 15 Jun 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 18 Jun 2015
Jaroslaw Pole - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 30 Oct 2023
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 31 Mar 2021
Stanley Bruce Page - Director (Inactive)
Appointment date: 04 Jul 1990
Termination date: 22 Oct 2019
Address: Oteha, Auckland, 0630 New Zealand
Address used since 01 Jul 2015
Janet Mary Page - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 15 Jun 2015
Address: Browns Bay, North Shore 0630, New Zealand
Address used since 04 Jul 2006
Graeme Neil Mcintosh - Director (Inactive)
Appointment date: 04 Jul 1990
Termination date: 19 Jun 1993
Address: Massey,
Address used since 04 Jul 1990
Ultimo Enterprises Limited
38 William Pickering Drive
Roofing Accessories Limited
3 John Glenn Avenue
Nesti Trustees Limited
5/36 William Pickering Drive
Dwellings Limited
5/36 William Pickering Drive
Precision Plumbing Auckland Limited
Unit 5, 36 William Pickering Drive
Precision Plumbing North Shore Limited
Unit 5, 36 William Pickering Drive