General information
Power Gurus Limited
Type: NZ Limited Company (Ltd)9429039075390
New Zealand Business Number
517821
Company Number
Registered
Company Status
Power Gurus Limited (issued an NZBN of 9429039075390) was registered on 15 Aug 1991. 4 addresses are in use by the company: Suite 7, 69 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, service). C/-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket had been their registered address, up until 14 Mar 2011. Power Gurus Limited used other names, namely: Candia Developments Limited from 15 Aug 1991 to 22 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mclean, David Hamish (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Mar 2011 |
| Suite 7, 69 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & service | 31 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hamish Mclean
Onehunga, Auckland, 1061
Address used since 16 Dec 2020
West Coast Road, Upolu,
Address used since 01 Nov 2015 |
Director | 15 Aug 1991 - current |
|
Sarah Ann Mclean
Mount Roskill, Auckland, 1041
Address used since 08 Dec 2017
Mount Eden, Auckland, 1024
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 21 Dec 2020 |
|
Eunice Florey Mclean
West Coast Road, Upolu,
Address used since 01 Nov 2015 |
Director | 31 Oct 1992 - 28 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket | Registered & physical | 31 Oct 2007 - 14 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Merck, Sharp Dohme Bldg, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland | Physical | 05 Dec 2002 - 31 Oct 2007 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 31 Oct 2007 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 05 Dec 2001 - 05 Dec 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 05 Dec 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 05 Dec 2001 - 05 Dec 2001 |
| Same As Registered Office | Physical | 14 Dec 2000 - 05 Dec 2001 |
| Level 2, 25 Teed St, Newmarket, Auckland | Registered | 14 Dec 2000 - 05 Dec 2001 |
| 12 Pierce Road, Milford, Auckland | Registered & physical | 22 Jun 2000 - 14 Dec 2000 |
| 616 Hillsborough Road, Mt Roskill, Auckland | Registered | 19 Dec 1994 - 22 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, David Hamish Individual |
Onehunga Auckland 1061 |
12 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Eunice Florey Individual |
West Coast Road Upolu |
12 Jan 2004 - 28 Nov 2018 |
Location
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