Power Group Holdings Limited, a registered company, was started on 16 Jan 2018. 9429046548979 is the NZ business identifier it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. The company has been run by 19 directors: Aaron John Mcdonald - an active director whose contract started on 16 Jan 2018,
Aaron John Mcdonald - an active director whose contract started on 16 Jan 2018,
Daniel Guy Gillespie - an active director whose contract started on 29 Jun 2022,
Carl Raymond Vink - an active director whose contract started on 17 Aug 2022,
Justin Mark Gibson - an active director whose contract started on 07 Oct 2022.
Last updated on 14 Apr 2024, our database contains detailed information about 1 address: Floor 36, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Power Group Holdings Limited had been using 125 The Strand, Parnell, Auckland as their registered address up to 18 Dec 2023.
Former names for the company, as we identified at BizDb, included: from 02 Jul 2020 to 15 Apr 2021 they were named Power Finance Limited, from 02 Aug 2019 to 02 Jul 2020 they were named Centrality Fintech Limited and from 15 Jan 2018 to 02 Aug 2019 they were named Singlesource Limited.
A total of 26593717 shares are issued to 11 shareholders (10 groups). The first group is comprised of 805512 shares (3.03 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1321493 shares (4.97 per cent). Finally the next share allocation (11890712 shares 44.71 per cent) made up of 2 entities.
Principal place of activity
125 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 13 Aug 2021 to 18 Dec 2023
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Jan 2018 to 13 Aug 2021
Basic Financial info
Total number of Shares: 26593717
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 805512 | |||
| Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1321493 | |||
| Entity (NZ Limited Company) | Kameti Investments Limited Shareholder NZBN: 9429041701508 |
Rd 10 Haumoana 4180 New Zealand |
05 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 11890712 | |||
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
07 Dec 2020 - |
| Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
07 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 7109000 | |||
| Other (Other) | Netx Partners Limited |
Landmark Square Grand Cayman KY-11107 Cayman Islands |
07 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 135000 | |||
| Other (Other) | Wavemaker Genesis Master Fund Limited |
Cricket Square Grand Cayman KY1-9010 Cayman Islands |
20 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 191000 | |||
| Entity (NZ Limited Company) | Hopper Group Limited Shareholder NZBN: 9429038699252 |
Takapuna Auckland 0622 New Zealand |
27 Nov 2020 - |
| Shares Allocation #7 Number of Shares: 1500000 | |||
| Other (Other) | 9429048426749 - Whakatupu Aotearoa Foundation |
101 Lambton Quay Wellington 6011 New Zealand |
03 Jun 2020 - |
| Shares Allocation #8 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Intranel Investments Limited Shareholder NZBN: 9429047166226 |
Sydenham Christchurch 8023 New Zealand |
01 Aug 2019 - |
| Shares Allocation #9 Number of Shares: 1781000 | |||
| Entity (NZ Limited Company) | Propello Solutions Limited Shareholder NZBN: 9429041533109 |
Milford Auckland 0620 New Zealand |
16 Jan 2018 - |
| Shares Allocation #10 Number of Shares: 1500000 | |||
| Individual | Corbett, David Robert |
Sunnyhills Auckland 2010 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
16 Jan 2018 - 07 Jul 2021 | |
| Entity | Public Trust Class 50 Nominees Limited Shareholder NZBN: 9429030285330 Company Number: 4384663 |
15 Jun 2022 - 15 Jun 2022 | |
| Entity | Public Trust Class 50 Nominees Limited Shareholder NZBN: 9429030285330 Company Number: 4384663 |
15 Jun 2022 - 15 Jun 2022 | |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2018 - 07 Jul 2021 |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2018 - 07 Jul 2021 |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Grey Lynn Auckland 1021 New Zealand |
16 Jan 2018 - 07 Jul 2021 |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2018 - 07 Jul 2021 |
| Other | M Pringle Investment Trust |
15 Customs Street West Auckland 1010 New Zealand |
20 Nov 2020 - 07 Dec 2020 |
| Individual | Hopper, Jeffrey Lloyd |
Takapuna Auckland 0622 New Zealand |
20 Nov 2020 - 27 Nov 2020 |
Aaron John Mcdonald - Director
Appointment date: 16 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Aug 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 16 Jan 2018
Aaron John Mcdonald - Director
Appointment date: 16 Jan 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 16 Jan 2018
Daniel Guy Gillespie - Director
Appointment date: 29 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jun 2022
Carl Raymond Vink - Director
Appointment date: 17 Aug 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Aug 2022
Justin Mark Gibson - Director
Appointment date: 07 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Oct 2022
Ian Charles Kuperus - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 18 May 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Jun 2020
John R J. - Director (Inactive)
Appointment date: 15 Nov 2022
Termination date: 26 Apr 2023
David Robert Corbett - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 27 Mar 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Jul 2019
Bruce Allan Baillie - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 26 Mar 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Jun 2020
Michele June Embling - Director (Inactive)
Appointment date: 20 Sep 2021
Termination date: 19 Mar 2023
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 20 Sep 2021
Teresa Tepania-ashton - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 31 Jan 2023
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 10 Jun 2020
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 31 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Dec 2020
Edward Charles Eadie - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 28 Jan 2021
Address: Rrd1, Waimauku, 0881 New Zealand
Address used since 01 Aug 2019
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 31 Jul 2019
Jerome Faury - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 31 Jul 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Jan 2018
Jerome Faury - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 31 Jul 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Jan 2018
Jeremy Peter Ullrich - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 30 Jul 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 16 Jan 2018
Jeremy Peter Ullrich - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 30 Jul 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 16 Jan 2018
Nicolas Guy Thompson - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 06 Jul 2018
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 16 Jan 2018
Nicolas Guy Thompson - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 06 Jul 2018
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 16 Jan 2018
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Blam Digital Limited
28 Dryden Street
Blockhaus Nz Limited
Level 1, 26 Crummer Road
Centrapay Limited
Level 1, 26 Crummer Road
Chevre Limited
13 Northland Street
Jpr Advisory Limited
50 Murdoch Road
Track Back Limited
Level 1, 26 Crummer Road