Elpower Nz Limited, a registered company, was incorporated on 08 Jul 2015. 9429041835418 is the New Zealand Business Number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company has been categorised. This company has been run by 3 directors: Andrew James Cooper - an active director whose contract started on 08 Jul 2015,
Stephen Ross Lugge - an active director whose contract started on 08 Jul 2015,
Paul William De Knegt - an active director whose contract started on 08 Jul 2015.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 73 Church Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80000 shares (66.67%).
Basic Financial info
Total number of Shares: 120000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Director | De Knegt, Paul William |
Mangere Bridge Auckland 2022 New Zealand |
08 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Other (Other) | Elpower Pty Limited |
Silverwater New South Wales 2128 Australia |
08 Jul 2015 - |
Ultimate Holding Company
Andrew James Cooper - Director
Appointment date: 08 Jul 2015
ASIC Name: Elpower Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 08 Jul 2015
Address: Silverwater, New South Wales, 2128 Australia
Stephen Ross Lugge - Director
Appointment date: 08 Jul 2015
ASIC Name: Elpower Pty Limited
Address: Burradoo, Nsw, 2576 Australia
Address used since 27 Jun 2023
Address: Silverwater, New South Wales, 2128 Australia
Address: Samford, Queensland, 4520 Australia
Address used since 08 Jul 2015
Paul William De Knegt - Director
Appointment date: 08 Jul 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Jul 2015
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