General information
Hv Power Measurements And Protection Limited
Type: NZ Limited Company (Ltd)9429038659850
New Zealand Business Number
636736
Company Number
Registered
Company Status
62113118536
Australian Business Number
063114170
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Hv Power Measurements and Protection Limited (issued an NZBN of 9429038659850) was launched on 02 Aug 1994. 5 addresess are currently in use by the company: Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 30 Jul 2021. Hv Power Measurements and Protection Limited used other aliases, namely: Hatfield and Vaughan Power Measurements Limited from 02 Aug 1994 to 08 Jul 1996. 40000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 27990 shares (69.98% of shares), namely:
Ladybird Trust Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 10 shares); it includes
Strong, Michael Bevan (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (10 shares, 0.03%) belongs to 1 entity, namely:
Beech, Warwick Paul, located at Hataitai, Wellington (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued to Hv Power Measurements and Protection Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 26074, Epsom, Auckland, 1344 | Postal | 24 Jul 2019 |
| Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 | Office & delivery | 16 Jul 2021 |
| Unit K, 3 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 30 Jul 2021 |
Contact info
64 9 3772001
Phone (Phone)
mikes@hvpower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@hvpower.co.nz
Email
www.hvpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bevan Strong
Devonport, Auckland, 0624
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - current |
|
Warwick Paul Beech
Hataitai, Wellington, 6021
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Geoffrey Thomas Vaughan
Epsom, Auckland, 1023
Address used since 02 Aug 1994 |
Director | 02 Aug 1994 - 28 Jun 2019 |
|
Reid Alexander Stewart
Paihia, Paihia, 0200
Address used since 09 Jun 2016 |
Director | 28 Jul 1999 - 21 Aug 2017 |
|
John Edward Thornton Denton
Titirangi, Auckland,
Address used since 28 Jul 1999 |
Director | 28 Jul 1999 - 22 Dec 2005 |
|
Alan Rodney Hatfield
Napier,
Address used since 02 Aug 1994 |
Director | 02 Aug 1994 - 28 Jun 1996 |
Addresses
Principal place of activity
| Unit 4, 1 Porters Avenue , Eden Terrace , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Jan 2020 - 30 Jul 2021 |
| Suite 3, 3 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical | 06 Jan 2020 - 30 Jan 2020 |
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Physical & registered | 29 Jun 2009 - 06 Jan 2020 |
| 31 George Street, Mt Eden, Auckland 1344 | Registered & physical | 07 Jul 2008 - 29 Jun 2009 |
| Ground Floor, 77 B Station Road, Penrose, Auckland | Registered | 27 Jun 2000 - 07 Jul 2008 |
| 31 George Street, Mt Eden, Auckland | Physical | 25 May 2000 - 07 Jul 2008 |
| 77b Station Road, Penrose, Auckland | Physical | 25 May 2000 - 25 May 2000 |
| Ground Floor, 31 Station Road, Penrose, Auckland | Registered | 01 Jul 1999 - 27 Jun 2000 |
| Cooke Building, 31 Station Road, Penrose, Auckland | Physical | 10 Mar 1999 - 25 May 2000 |
| Hatfield & Vaughan Power Measurements, 5 Edmundson Street, Napier | Physical | 28 Jul 1998 - 10 Mar 1999 |
| Hatfield & Vaughan Power Measurements Lt, 5 Edmundsew Street, Napier | Registered | 15 Jul 1996 - 01 Jul 1999 |
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27990
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladybird Trust Limited Shareholder NZBN: 9429030286283 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
13 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Strong, Michael Bevan Individual |
Devonport Auckland 0624 |
30 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Beech, Warwick Paul Individual |
Hataitai Wellington 6021 |
13 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 11990
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodgson, Neil Anthony Individual |
Karori Wellington 6012 |
13 Dec 2017 - current |
|
Beech, Warwick Paul Individual |
Hataitai Wellington 6021 |
13 Dec 2017 - current |
|
Gibbs, Elizabeth Jane Individual |
Hataitai Wellington 6021 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Geoffrey Thomas Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
|
Strong Family Enterprises Limited Shareholder NZBN: 9429032993882 Company Number: 2070388 Entity |
Auckland Central Auckland 1010 |
30 Jun 2008 - 13 Dec 2017 |
|
Vaughan, Judy Dorothy Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
|
Vaughan, Geoffrey Thomas Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
|
Vaughan, Geoffrey Thomas Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
|
Denton, John Edward Thornton Individual |
Titirangi Auckland |
02 Aug 1994 - 08 Nov 2004 |
|
Strong Family Enterprises Limited Shareholder NZBN: 9429032993882 Company Number: 2070388 Entity |
30 Jun 2008 - 13 Dec 2017 | |
|
Stewart, Reid Alexander Individual |
Devonport Auckland |
08 Nov 2004 - 28 Jun 2019 |
|
Stewart, Reid Alexander Individual |
Paihia Paihia 0200 |
08 Nov 2004 - 28 Jun 2019 |
|
Vaughan, Judy Dorothy Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
|
Vaughan, Geoffrey Thomas Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
|
Vaughan, Judy Dorothy Individual |
Epsom Auckland |
02 Aug 1994 - 28 Jun 2019 |
Location
Companies nearby
 |
Barstuff Limited 1/1 Porters Ave, Eden Terrace |
|
Dn Trustee Limited Suite 4, 1 Porters Avenue |
|
Ssr Trustee Limited Unit 4, 1 Porters Avenue |
|
Tickety-boo Liquor Limited 1/1 Porters Ave |
|
D & H Communications Limited Unit 8, 1 Porters Avenue |
|
Street Talk Media Limited Unit 8, 1 Porters Avenue |
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