International Power Technologies Limited, a registered company, was incorporated on 10 Jun 1994. 9429038685675 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been supervised by 7 directors: Claire M. - an active director whose contract began on 10 Jun 1994,
Robert M. - an active director whose contract began on 18 Feb 2019,
Mark Cain - an active director whose contract began on 18 Nov 2020,
Lynn B. - an inactive director whose contract began on 31 May 2009 and was terminated on 22 Feb 2019,
Joan Olive Bamforth - an inactive director whose contract began on 10 Jun 1994 and was terminated on 31 Mar 2015.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 20 Clare Street, Cambridge, Cambridge, 3434 (registered address),
20 Clare Street, Cambridge, Cambridge, 3434 (service address),
51A Dominion Street, Takapuna, Auckland, 0622 (physical address).
International Power Technologies Limited had been using 51A Dominion Street, Takapuna, Auckland as their registered address until 18 Dec 2023.
A single entity owns all company shares (exactly 100 shares) - Mount, Claire Margaret - located at 3434, Saratoga Springs, Utah.
Previous addresses
Address #1: 51a Dominion Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 26 Nov 2020 to 18 Dec 2023
Address #2: 222 Dairy Flat Highway, Albany, 9632 New Zealand
Registered & physical address used from 19 Apr 2018 to 26 Nov 2020
Address #3: 222 State Highway 17, Albany New Zealand
Registered address used from 08 Jun 2009 to 19 Apr 2018
Address #4: 222 State Highway 17, Albany New Zealand
Physical address used from 08 Jun 2009 to 19 Apr 2018
Address #5: 24 Gulf View Road, Murrays Bay, Auckland
Registered & physical address used from 01 Apr 2008 to 08 Jun 2009
Address #6: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 29 Apr 2003 to 01 Apr 2008
Address #7: C/- Herbke Consulting, Level 1, 235 State Highway 17, Albany
Registered & physical address used from 20 Apr 2002 to 29 Apr 2003
Address #8: 12a Vega Place, Mairangi Bay, Auckland
Physical address used from 19 Mar 1999 to 20 Apr 2002
Address #9: 12 Vega Place, Mairangi Bay, Auckland
Physical address used from 19 Mar 1999 to 19 Mar 1999
Address #10: C/- P G Stubbs, Simpson Grierson Butler, White, Level 15,simpson Grierson, Bldg, 92-96 Albert Str Auckland
Registered address used from 20 Dec 1996 to 20 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mount, Claire Margaret |
Saratoga Springs Utah 84045 United States |
10 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bamforth, Derek Ross |
Murrays Bay Auckland |
10 Jun 1994 - 01 Jun 2009 |
Individual | Bamforth, Joan Olive |
Browns Bay Auckland New Zealand |
10 Jun 1994 - 12 Apr 2015 |
Claire M. - Director
Appointment date: 10 Jun 1994
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2019
Address: Browns Bay, Auckland, 0755 New Zealand
Address used since 02 May 2016
Robert M. - Director
Appointment date: 18 Feb 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Feb 2019
Mark Cain - Director
Appointment date: 18 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Nov 2020
Lynn B. - Director (Inactive)
Appointment date: 31 May 2009
Termination date: 22 Feb 2019
Address: Draper, Utah 84020, United States
Address used since 31 May 2009
Joan Olive Bamforth - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Mar 2015
Address: Browns Bay, Auckland, New Zealand
Address used since 31 May 2009
Evan S. - Director (Inactive)
Appointment date: 31 May 2009
Termination date: 31 Mar 2015
Address: Orem, Utah 84097-6647, United States
Address used since 31 May 2009
Derek Ross Bamforth - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 May 2009
Address: Murrays Bay, Auckland,
Address used since 10 Jun 1994
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