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0800 4 Power Limited

Type: NZ Limited Company (Ltd)
9429041377291
NZBN
5430220
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
489 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service 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 9 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,
Michael Steven Clemmett - an active director whose contract began on 31 May 2019,
Dirk Hermanus Van Papendorp - an active director whose contract began on 01 Nov 2021,
Joshua Lawrence - an active director whose contract began on 22 Nov 2021.
As stated in our database (updated on 27 Feb 2024), 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 2 groups (3 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Meyer, Lisa Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0612,
Van Papendorp, Dirk Hermanus (an individual) located at Te Atatu Peninsula, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Auckland Electrical Contracting & Services Limited - located at Avondale, Auckland. 0800 4 Power Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

489 Rosebank Road, Avondale, Auckland, 1026 New Zealand


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

Contact info
642 7668 8945
Phone
c.lamont@laserelectrical.co.nz
Email
https://www.poweriq.co.nz
16 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Meyer, Lisa Mary Te Atatu Peninsula
Auckland
0612
New Zealand
Individual Van Papendorp, Dirk Hermanus Te Atatu Peninsula
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Auckland Electrical Contracting & Services Limited
Shareholder NZBN: 9429039989376
Avondale
Auckland
1026
New Zealand

Previous Shareholders

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

Scott Carr - Director

Appointment date: 26 Aug 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Nov 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Aug 2014


Tania Marie Bassett - 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 13 Oct 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 04 Oct 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2019


Dirk Hermanus Van Papendorp - Director

Appointment date: 01 Nov 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Nov 2021


Joshua Lawrence - Director

Appointment date: 22 Nov 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Nov 2021


Tania Marie Neshausen - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 01 Dec 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2014


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

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