Power Hire Limited
Type: NZ Limited Company (Ltd)Power Hire Limited (issued a business number of 9429041251041) was incorporated on 29 May 2014. 4 addresses are in use by the company: Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 79 Mihini Road, Henderson, Auckland had been their registered address, up to 09 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Shape Energy Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Heavy plant hiring - with operators" (business classification E329220) is the category the ABS issued to Power Hire Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Saunders Place, Avondale, Auckland, 1026 | Registered & physical & service | 09 May 2022 |
| Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charles Cameron
Castor Bay, Auckland, 0620
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Andrew Ross Edwards
Mairangi Bay, Auckland, 0630
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
John Frederick Appleby
Epsom, Auckland, 1023
Address used since 29 May 2014 |
Director | 29 May 2014 - 17 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 79 Mihini Road, Henderson, Auckland, 0610 | Registered & physical | 11 Jun 2021 - 09 May 2022 |
| 79 Mihini Road, Swabson, Auckland, 0610 | Registered & physical | 09 Jun 2021 - 11 Jun 2021 |
| 6 Tony Street, Henderson, Auckland, 0610 | Physical & registered | 07 Jun 2017 - 09 Jun 2021 |
| 20 Saunders Place, Avondale, Auckland, 1026 | Physical & registered | 29 May 2014 - 07 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shape Energy Limited Shareholder NZBN: 9429047050013 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, John Frederick Individual |
Epsom Auckland 1023 |
29 May 2014 - 17 Mar 2023 |
|
Appleby, Mary Jayne Theresa Individual |
Epsom Auckland 1023 |
29 May 2014 - 17 Mar 2023 |
|
J & J Investment Trustee Limited Shareholder NZBN: 9429041134870 Company Number: 5033800 Entity |
19 Como Street, Takapuna Auckland 0622 |
29 May 2014 - 17 Mar 2023 |
 |
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