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General information

Somerville Powell Holdings Limited

Type: NZ Limited Company (Ltd)
9429036660629
New Zealand Business Number
1182694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Somerville Powell Holdings Limited (issued an NZBN of 9429036660629) was started on 09 Jan 2002. 11 addresess are currently in use by the company: 47 Hudson Place, Paraparaumu, Paraparaumu, 5032 (type: registered, registered). Level 1, 46 Stanley Street, Parnell, Auckland had been their physical address, up until 20 Apr 2022. Somerville Powell Holdings Limited used more aliases, namely: Somerville Powell Consultancy Limited from 08 Mar 2022 to 18 Jun 2022, Somerville Powell Limited (10 Sep 2015 to 08 Mar 2022) and Somerville Powell Marketing Limited (09 Jan 2002 - 10 Sep 2015). 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Somerville, Grainne Fitzgerald (a director) located at Paraparaumu, Paraparaumu postcode 5032. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Somerville Powell Holdings Limited. Our data was updated on 24 Apr 2024.

Current address Type Used since
46a Stanley Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 02 Apr 2016
35 Kapiti Road, Wellington, 5254 Office & delivery 08 Apr 2022
Po Box 766, Paraparaumu, Paraparaumu, 5254 Postal 08 Apr 2022
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Apr 2022
Last updated:
Contact info
grainne.somerville@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grainne Fitzgerald Somerville
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2024
Director 09 Jan 2002 - current
Grainne Fitzgerald Scott
Wellington, 0532
Address used since 08 Apr 2021
Swanson, Auckland, 0614
Address used since 02 Apr 2016
Director 09 Jan 2002 - current
Addresses
Other active addresses
Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Apr 2022
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 20 Apr 2022
47 Hudson Place, Paraparaumu, Paraparaumu, 5032 Registered 24 Apr 2024
Principal place of activity
35 Kapiti Road , Wellington , 5254
Previous address Type Period
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & registered 11 Apr 2016 - 20 Apr 2022
28d Tram Valley Road, Swanson, Auckland, 0614 Registered & physical 01 Feb 2016 - 11 Apr 2016
24 Midhurst Avenue, Henderson, Auckland, 0612 Registered & physical 12 Apr 2013 - 01 Feb 2016
3 Mollymawk Place, Christchurch, 8023 Physical & registered 11 Apr 2011 - 12 Apr 2013
3 Mollymawk Place, Christchurch Registered & physical 03 Jun 2009 - 11 Apr 2011
37 Joceyln Street, Casebrook, Christchurch Physical 07 Nov 2005 - 03 Jun 2009
37 Jocelyn Street, Casebrook, Christchurch Registered 07 Nov 2005 - 03 Jun 2009
10/82 Bishop Street, St Albans, Christchurch Registered & physical 07 Oct 2003 - 07 Nov 2005
2a Wye Place, Fernhill, Queenstown Registered & physical 09 Jan 2002 - 07 Oct 2003
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Somerville, Grainne Fitzgerald
Director 		Paraparaumu
Paraparaumu
5032 		04 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Scott, Grainne Fitzgerald
Individual 		Raumati Beach
Paraparaumu
5032 		20 Oct 2003 - 04 Apr 2024
Location
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