Power Of One Limited, a registered company, was launched on 20 Aug 2002. 9429036401543 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. This company has been supervised by 2 directors: Gillian Margaret Williamson - an active director whose contract began on 20 Aug 2002,
Barry John Williamson - an active director whose contract began on 20 Aug 2002.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (type: physical, registered).
Power Of One Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their physical address until 21 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Oct 2003 to 21 Oct 2019
Address #2: 321 Great South Road, Greenlane, Auckland
Physical & registered address used from 20 Aug 2002 to 02 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Williamson, Gillian Margaret |
Campbells Bay Auckland 0630 New Zealand |
20 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Williamson, Barry John |
Campbells Bay Auckland 0630 New Zealand |
20 Aug 2002 - |
Gillian Margaret Williamson - Director
Appointment date: 20 Aug 2002
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Apr 2021
Address: Devonport Auckland 0624, Auckland, 0624 New Zealand
Address used since 01 Oct 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Oct 2013
Barry John Williamson - Director
Appointment date: 20 Aug 2002
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2022
Address: Auckland, 0630 New Zealand
Address used since 17 Apr 2021
Address: Devonport Auckland 0624, Auckland, 0624 New Zealand
Address used since 01 Oct 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Oct 2013
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