Independent Power (n.z.) Limited
Type: NZ Limited Company (Ltd)Independent Power (N.z.) Limited (issued a New Zealand Business Number of 9429039365101) was started on 09 Mar 1989. 2 addresses are in use by the company: 32 E William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 12 Te Kea Place, Albany, North Shore 0632 had been their physical address, up to 28 Jan 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 250 shares (25% of shares), namely:
Pole-Bokor, Bea (an individual) located at Stoke, Nelson postcode 7011,
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Pole, Jaroslaw (an individual) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Lavata'i, Jennifer Ngaire (a director) - located at Sunnynook, Auckland. Next there is the 3rd group of shareholders, share allocation (417 shares, 41.7%) belongs to 1 entity, namely:
Page, Janet Mary, located at Oteha, Auckland (an individual). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 E William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 28 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ngaire Lavata'i
Sunnynook, Auckland, 0620
Address used since 18 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Jennifer Ngaire Page
Sunnynook, Auckland, 0620
Address used since 18 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Jaroslaw Pole
Tahunanui, Nelson, 7011
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 30 Oct 2023 |
|
Stanley Bruce Page
Oteha, Auckland, 0630
Address used since 01 Jul 2015 |
Director | 04 Jul 1990 - 22 Oct 2019 |
|
Janet Mary Page
Browns Bay, North Shore 0630,
Address used since 04 Jul 2006 |
Director | 20 Aug 1999 - 15 Jun 2015 |
|
Graeme Neil Mcintosh
Massey,
Address used since 04 Jul 1990 |
Director | 04 Jul 1990 - 19 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 12 Te Kea Place, Albany, North Shore 0632 | Physical & registered | 11 Jul 2006 - 28 Jan 2015 |
| 12 B Te Kea Place, Albany, Auckland | Registered & physical | 05 Dec 2005 - 11 Jul 2006 |
| Unit B2, William Pickering Drive, Albany | Physical | 10 Dec 2001 - 10 Dec 2001 |
| Unit B2, William Pickering Drive, Albany | Registered | 10 Dec 2001 - 05 Dec 2005 |
| Unit 2, 4 William Pickering Dr, Albany, Auckland | Physical | 10 Dec 2001 - 05 Dec 2005 |
| 166 Kitchener Rd, Milford | Physical & registered | 15 Sep 1999 - 10 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole-bokor, Bea Individual |
Stoke Nelson 7011 |
25 Mar 2022 - current |
|
Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
25 Mar 2022 - current |
|
Pole, Jaroslaw Individual |
Tahunanui Nelson 7011 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavata'i, Jennifer Ngaire Director |
Sunnynook Auckland 0620 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Janet Mary Individual |
Oteha Auckland 0630 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Jaroslw Individual |
Tahunanui Nelson 7011 |
01 Apr 2021 - 01 Apr 2021 |
|
Page, Janet Mary Individual |
Browns Bay North Shore 0630 |
09 Mar 1989 - 18 Jun 2015 |
|
Page, Jennifer Ngaire Individual |
Sunnynook Auckland 0620 |
18 Jun 2015 - 29 Mar 2022 |
|
Page, Stanley Bruce Individual |
Browns Bay North Shore 0630 |
09 Mar 1989 - 19 Dec 2019 |
 |
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