Power Hire Limited was started on 29 May 2014 and issued an NZBN of 9429041251041. The registered LTD company has been run by 4 directors: Paul Charles Cameron - an active director whose contract started on 17 Mar 2023,
Andrew Ross Edwards - an active director whose contract started on 17 Mar 2023,
James Gerard Quinn - an active director whose contract started on 18 Apr 2023,
John Frederick Appleby - an inactive director whose contract started on 29 May 2014 and was terminated on 17 Mar 2023.
According to our information (last updated on 25 Mar 2024), the company registered 1 address: Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 09 May 2022, Power Hire Limited had been using 79 Mihini Road, Henderson, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shape Energy Limited (an entity) located at Auckland Central, Auckland postcode 1010. Power Hire Limited has been categorised as "Heavy plant hiring - with operators" (business classification E329220).
Previous addresses
Address #1: 79 Mihini Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 11 Jun 2021 to 09 May 2022
Address #2: 79 Mihini Road, Swabson, Auckland, 0610 New Zealand
Registered & physical address used from 09 Jun 2021 to 11 Jun 2021
Address #3: 6 Tony Street, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 07 Jun 2017 to 09 Jun 2021
Address #4: 20 Saunders Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 29 May 2014 to 07 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Shape Energy Limited Shareholder NZBN: 9429047050013 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Appleby, John Frederick |
Epsom Auckland 1023 New Zealand |
29 May 2014 - 17 Mar 2023 |
| Individual | Appleby, Mary Jayne Theresa |
Epsom Auckland 1023 New Zealand |
29 May 2014 - 17 Mar 2023 |
| Entity | J & J Investment Trustee Limited Shareholder NZBN: 9429041134870 Company Number: 5033800 |
19 Como Street, Takapuna Auckland 0622 New Zealand |
29 May 2014 - 17 Mar 2023 |
Paul Charles Cameron - Director
Appointment date: 17 Mar 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Mar 2023
Andrew Ross Edwards - Director
Appointment date: 17 Mar 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Mar 2023
James Gerard Quinn - Director
Appointment date: 18 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Apr 2023
John Frederick Appleby - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 17 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 May 2014
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