Hv Power Measurements And Protection Limited

Hv Power Measurements and Protection Limited was incorporated on 02 Aug 1994 and issued a number of 9429038659850. This registered LTD company has been supervised by 6 directors: Michael Bevan Strong - an active director whose contract began on 21 Jun 2007,
Warwick Paul Beech - an active director whose contract began on 13 Dec 2017,
Geoffrey Thomas Vaughan - an inactive director whose contract began on 02 Aug 1994 and was terminated on 28 Jun 2019,
Reid Alexander Stewart - an inactive director whose contract began on 28 Jul 1999 and was terminated on 21 Aug 2017,
John Edward Thornton Denton - an inactive director whose contract began on 28 Jul 1999 and was terminated on 22 Dec 2005.
According to BizDb's database (updated on 11 Mar 2024), this company uses 3 addresses: Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 (registered address),
Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 (physical address),
Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 (service address),
Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 (office address) among others.
Up until 30 Jul 2021, Hv Power Measurements and Protection Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified past names for this company: from 02 Aug 1994 to 08 Jul 1996 they were called Hatfield and Vaughan Power Measurements Limited.
A total of 40000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 27990 shares are held by 1 entity, namely:
Ladybird Trust Limited (an entity) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 10 shares) and includes
Strong, Michael Bevan - located at Devonport, Auckland.
The next share allocation (10 shares, 0.03%) belongs to 1 entity, namely:
Beech, Warwick Paul, located at Hataitai, Wellington (an individual). Hv Power Measurements and Protection Limited is categorised as "Electrical distribution equipment wholesaling" (business classification F349415).

Principal place of activity

Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jan 2020 to 30 Jul 2021

Address #2: Suite 3, 3 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 06 Jan 2020 to 30 Jan 2020

Address #3: Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Physical & registered address used from 29 Jun 2009 to 06 Jan 2020

Address #4: 31 George Street, Mt Eden, Auckland 1344

Registered & physical address used from 07 Jul 2008 to 29 Jun 2009

Address #5: Ground Floor, 77 B Station Road, Penrose, Auckland

Registered address used from 27 Jun 2000 to 07 Jul 2008

Address #6: 31 George Street, Mt Eden, Auckland

Physical address used from 25 May 2000 to 07 Jul 2008

Address #7: 77b Station Road, Penrose, Auckland

Physical address used from 25 May 2000 to 25 May 2000

Address #8: Ground Floor, 31 Station Road, Penrose, Auckland

Registered address used from 01 Jul 1999 to 27 Jun 2000

Address #9: Cooke Building, 31 Station Road, Penrose, Auckland

Physical address used from 10 Mar 1999 to 25 May 2000

Address #10: Hatfield & Vaughan Power Measurements, 5 Edmundson Street, Napier

Physical address used from 28 Jul 1998 to 10 Mar 1999

Address #11: Hatfield & Vaughan Power Measurements Lt, 5 Edmundsew Street, Napier

Registered address used from 15 Jul 1996 to 01 Jul 1999

Previous Shareholders

Michael Bevan Strong - Director

Appointment date: 21 Jun 2007

Warwick Paul Beech - Director

Appointment date: 13 Dec 2017

Geoffrey Thomas Vaughan - Director (Inactive)

Appointment date: 02 Aug 1994

Termination date: 28 Jun 2019

Reid Alexander Stewart - Director (Inactive)

Appointment date: 28 Jul 1999

Termination date: 21 Aug 2017

John Edward Thornton Denton - Director (Inactive)

Appointment date: 28 Jul 1999

Termination date: 22 Dec 2005

Alan Rodney Hatfield - Director (Inactive)

Appointment date: 02 Aug 1994

Termination date: 28 Jun 1996