Shortcuts

0800 4 Power Limited

Type: NZ Limited Company (Ltd)
9429041377291
NZBN
5430220
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
489 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 12 Mar 2019

0800 4 Power Limited was started on 21 Aug 2014 and issued an NZ business number of 9429041377291. This registered LTD company has been run by 7 directors: Scott Carr - an active director whose contract began on 26 Aug 2014,
Tania Marie Bassett - an active director whose contract began on 26 Aug 2014,
Tania Marie Neshausen - an active director whose contract began on 26 Aug 2014,
Michael Steven Clemmett - an active director whose contract began on 31 May 2019,
Grant Murray Stapleton - an inactive director whose contract began on 26 Aug 2014 and was terminated on 17 Feb 2020.
As stated in our database (updated on 08 Aug 2020), this company filed 1 address: 489 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered).
Until 12 Mar 2019, 0800 4 Power Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address.
BizDb found more names used by this company: from 21 Aug 2014 to 26 Aug 2014 they were called In Case One Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Auckland Electrical Contracting & Services Limited (an entity) located at Avondale, Auckland postcode 1026. 0800 4 Power Limited is categorised as "E323220 Electrical services" (ANZSIC E323220).

Addresses

Previous address

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Aug 2014 to 12 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Electrical Contracting & Services Limited
Shareholder NZBN: 9429039989376
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharon Jean Running Northcross
Auckland
0632
New Zealand
Individual Sharon Jean Running Northcross
Auckland
0632
New Zealand
Directors

Scott Carr - Director

Appointment date: 26 Aug 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Aug 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Nov 2019


Tania Marie Bassett - Director

Appointment date: 26 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2014


Tania Marie Neshausen - Director

Appointment date: 26 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2014


Michael Steven Clemmett - Director

Appointment date: 31 May 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2019


Grant Murray Stapleton - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 17 Feb 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Aug 2014


Keith Norman Goodall - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 12 Dec 2019

Address: Point England, Auckland, 1072 New Zealand

Address used since 22 Sep 2014


Sharon Jean Running - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 26 Aug 2014

Address: Northcross, Auckland, 0632 New Zealand

Address used since 21 Aug 2014

Similar companies