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World Power Limited

Type: NZ Limited Company (Ltd)
9429036454037
NZBN
1217963
Company Number
Registered
Company Status
082815546
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Shop, 8 No 1 Westhaven Drive
Westhaven
Auckland 1010
New Zealand
Physical address used since 24 Mar 2010
Shop, 8 No 1 Westhaven Drive
Westhaven
Auckland 1010
New Zealand
Office & delivery address used since 17 Mar 2020
Po Box 91263
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 17 Mar 2020

World Power Limited was registered on 25 Jun 2002 and issued an NZBN of 9429036454037. This registered LTD company has been run by 4 directors: Glenn Frederick Powell - an active director whose contract started on 25 Jun 2002,
Bryan Finlay Maclennan - an active director whose contract started on 03 Aug 2002,
Thomas Toby Hobbs - an active director whose contract started on 19 Nov 2002,
Bryan Fergus Maclennan - an inactive director whose contract started on 03 Aug 2002 and was terminated on 03 Aug 2002.
As stated in BizDb's information (updated on 23 Mar 2024), this company registered 1 address: 23 Quay Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Up until 20 Feb 2023, World Power Limited had been using Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland as their registered address.
A total of 96000 shares are allocated to 8 groups (12 shareholders in total). In the first group, 31998 shares are held by 3 entities, namely:
Pftrustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Powell, Kim Maree (an individual) located at Mount Wellington, Auckland postcode 1060,
Powell, Glenn Frederick (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 31998 shares) and includes
Tth Trustees Limited - located at Belmont, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Maclennan, Tania Frances, located at Rd 3, Riverhead (an individual). World Power Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 23 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 20 Feb 2023

Address #5: 23 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 22 Mar 2023

Principal place of activity

Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand


Previous addresses

Address #1: Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand

Registered & service address used from 24 Mar 2010 to 20 Feb 2023

Address #2: 8 Westhaven Drive, Auckland City, Auckland

Physical & registered address used from 09 Feb 2006 to 24 Mar 2010

Address #3: 11 Tinley Street, Auckland Central

Physical & registered address used from 21 Aug 2002 to 09 Feb 2006

Address #4: 236 Penrose Road, Mt Wellington, Auckland

Registered & physical address used from 25 Jun 2002 to 21 Aug 2002

Contact info
64 9 3685356
19 Mar 2019 Phone
accounts@worldpower.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@worldpower.co.nz
19 Mar 2019 Email
www.worldpower.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 96000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31998
Entity (NZ Limited Company) Pftrustee Limited
Shareholder NZBN: 9429048890625
Mount Wellington
Auckland
1060
New Zealand
Individual Powell, Kim Maree Mount Wellington
Auckland
1060
New Zealand
Individual Powell, Glenn Frederick Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 31998
Entity (NZ Limited Company) Tth Trustees Limited
Shareholder NZBN: 9429046802651
Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maclennan, Tania Frances Rd 3
Riverhead
0793
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Powell, Kim Maree Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Maclennan, Bryan Finlay Rd 3
Riverhead
0793
New Zealand
Shares Allocation #6 Number of Shares: 31998
Entity (NZ Limited Company) Carters Professional Trustee Limited
Shareholder NZBN: 9429041230411
Ellerslie
Auckland
1051
New Zealand
Individual Maclennan, Tania Frances Rd 3
Riverhead
0793
New Zealand
Individual Maclennan, Bryan Finlay Rd 3
Riverhead
0793
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Powell, Glenn Frederick Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Hobbs, Thomas Toby Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Alistair John Orakei
Auckland 1071

New Zealand
Individual Hobbs, Maxine Elizabeth Ann Narrow Neck
North Shore City 0622

New Zealand
Individual Ward, Alistair John St Heliers
Auckland
1071
New Zealand
Individual Maclennan, Bruce Gary Rd4
Albany 0794

New Zealand
Individual Hobbs, Maxine Elizabeth Ann Narrow Neck
North Shore City 0622

New Zealand
Individual Berry, Robert Dudley Mt Eden
Auckland
Directors

Glenn Frederick Powell - Director

Appointment date: 25 Jun 2002

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 17 Mar 2010


Bryan Finlay Maclennan - Director

Appointment date: 03 Aug 2002

Address: Rd 3, Albany, 0793 New Zealand

Address used since 17 Mar 2010


Thomas Toby Hobbs - Director

Appointment date: 19 Nov 2002

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Nov 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Dec 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Mar 2019


Bryan Fergus Maclennan - Director (Inactive)

Appointment date: 03 Aug 2002

Termination date: 03 Aug 2002

Address: Orewa,

Address used since 03 Aug 2002

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