0800 4 Power Limited (New Zealand Business Number 9429041377291) was incorporated on 21 Aug 2014. 2 addresses are currently in use by the company: 489 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up to 12 Mar 2019. 0800 4 Power Limited used other aliases, namely: In Case One Limited from 21 Aug 2014 to 26 Aug 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 30 shares (30 per cent of shares), namely:
Meyer, Lisa Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0612,
Van Papendorp, Dirk Hermanus (an individual) located at Te Atatu Peninsula, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Auckland Electrical Contracting & Services Limited (an entity) - located at Avondale, Auckland. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued 0800 4 Power Limited. Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
489 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 12 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Scott Carr
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Nov 2019
Manly, Whangaparaoa, 0930
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
Michael Steven Clemmett
Manly, Whangaparaoa, 0930
Address used since 13 Oct 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Oct 2021
Manly, Whangaparaoa, 0930
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
Dirk Hermanus Van Papendorp
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
Joshua Lawrence
Mount Albert, Auckland, 1025
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
Tania Marie Neshausen
St Heliers, Auckland, 1071
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 01 Dec 2021 |
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 17 Feb 2020 |
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 12 Dec 2019 |
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 26 Aug 2014 |
489 Rosebank Road , Avondale , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 21 Aug 2014 - 12 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Lisa Mary Individual |
Te Atatu Peninsula Auckland 0612 |
01 Nov 2021 - current |
Van Papendorp, Dirk Hermanus Individual |
Te Atatu Peninsula Auckland 0612 |
01 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Auckland Electrical Contracting & Services Limited Shareholder NZBN: 9429039989376 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
26 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
21 Aug 2014 - 26 Aug 2014 |
Sharon Jean Running Director |
Northcross Auckland 0632 |
21 Aug 2014 - 26 Aug 2014 |
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