What Power Crisis (2016) Limited, a registered company, was incorporated on 25 Feb 2016. 9429042208242 is the business number it was issued. The company has been supervised by 5 directors: William Thomas Meek - an active director whose contract started on 25 Feb 2016,
Vincent James Hawksworth - an active director whose contract started on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract started on 17 Jun 2021,
Antony Paul Nagel - an inactive director whose contract started on 25 Feb 2016 and was terminated on 14 May 2021,
Fraser Scott Whineray - an inactive director whose contract started on 25 Feb 2016 and was terminated on 11 Mar 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
What Power Crisis (2016) Limited had been using Level 3, 109 Carlton Gore Road, Newmarket as their physical address until 04 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Mercury Solar Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, 1023 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Feb 2019
Address: L14, Anz Centre, 23-29 Albert Street, Auckland/, 1010 New Zealand
Physical & registered address used from 25 Feb 2016 to 05 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mercury Solar Limited Shareholder NZBN: 9429042188988 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2016 - |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 25 Feb 2016
Address: Piha, Auckland, 0772 New Zealand
Address used since 25 Feb 2016
Vincent James Hawksworth - Director
Appointment date: 06 Apr 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Howard Carl Thomas - Director
Appointment date: 17 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Jun 2021
Antony Paul Nagel - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 14 May 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2016
Fraser Scott Whineray - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Feb 2016
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