General information

World Power Limited

Type: NZ Limited Company (Ltd)
9429036454037
New Zealand Business Number
1217963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082815546
GST Number
E323220 - Electrical Services
Industry classification codes with description

World Power Limited (issued an NZ business number of 9429036454037) was started on 25 Jun 2002. 7 addresess are currently in use by the company: 23 Quay Street, Auckland Central, Auckland, 1010 (type: office, delivery). Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland had been their registered address, up to 20 Feb 2023. 96000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 31998 shares (33.33 per cent of shares), namely:
Pftrustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Powell, Kim Maree (an individual) located at Mount Wellington, Auckland postcode 1060,
Powell, Glenn Frederick (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (31998 shares); it includes
Tth Trustees Limited (an entity) - located at Belmont, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Maclennan, Tania Frances, located at Rd 3, Riverhead (an individual). "Electrical services" (business classification E323220) is the category the ABS issued World Power Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 Physical 24 Mar 2010
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 Office & delivery 17 Mar 2020
Po Box 91263, Victoria Street West, Auckland, 1142 Postal 17 Mar 2020
23 Quay Street, Auckland Central, Auckland, 1010 Registered & service 20 Feb 2023
Contact info
64 9 3685356
Phone (Phone)
accounts@worldpower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@worldpower.co.nz
Email
www.worldpower.co.nz
Website
Directors
Name and Address Role Period
Glenn Frederick Powell
Mount Wellington, Auckland, 1060
Address used since 17 Mar 2010
Director 25 Jun 2002 - current
Bryan Finlay Maclennan
Rd 3, Albany, 0793
Address used since 17 Mar 2010
Director 03 Aug 2002 - current
Thomas Toby Hobbs
Belmont, Auckland, 0622
Address used since 19 Nov 2018
Belmont, Auckland, 0622
Address used since 01 Oct 2019
Takapuna, Auckland, 0622
Address used since 18 Dec 2016
Belmont, Auckland, 0622
Address used since 19 Mar 2019
Director 19 Nov 2002 - current
Bryan Fergus Maclennan
Orewa,
Address used since 03 Aug 2002
Director 03 Aug 2002 - 03 Aug 2002
Addresses
Other active addresses
Type Used since
23 Quay Street, Auckland Central, Auckland, 1010 Registered & service 20 Feb 2023
23 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 22 Mar 2023
Principal place of activity
Shop, 8 No 1 Westhaven Drive , Westhaven , Auckland , 1010
Previous address Type Period
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 Registered & service 24 Mar 2010 - 20 Feb 2023
8 Westhaven Drive, Auckland City, Auckland Physical & registered 09 Feb 2006 - 24 Mar 2010
11 Tinley Street, Auckland Central Physical & registered 21 Aug 2002 - 09 Feb 2006
236 Penrose Road, Mt Wellington, Auckland Registered & physical 25 Jun 2002 - 21 Aug 2002
Financial Data
Financial info
96000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31998
Shareholder Name Address Period
Pftrustee Limited
Shareholder NZBN: 9429048890625
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
25 Mar 2021 - current
Powell, Kim Maree
Individual
Mount Wellington
Auckland
1060
22 Apr 2006 - current
Powell, Glenn Frederick
Individual
Mount Wellington
Auckland
1060
25 Jun 2002 - current
Shares Allocation #2 Number of Shares: 31998
Shareholder Name Address Period
Tth Trustees Limited
Shareholder NZBN: 9429046802651
Entity (NZ Limited Company)
Belmont
Auckland
0622
18 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maclennan, Tania Frances
Individual
Rd 3
Riverhead
0793
25 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Powell, Kim Maree
Individual
Mount Wellington
Auckland
1060
22 Apr 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Maclennan, Bryan Finlay
Individual
Rd 3
Riverhead
0793
25 Jun 2002 - current
Shares Allocation #6 Number of Shares: 31998
Shareholder Name Address Period
Carters Professional Trustee Limited
Shareholder NZBN: 9429041230411
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
22 Oct 2015 - current
Maclennan, Tania Frances
Individual
Rd 3
Riverhead
0793
25 Mar 2012 - current
Maclennan, Bryan Finlay
Individual
Rd 3
Riverhead
0793
25 Jun 2002 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Powell, Glenn Frederick
Individual
Mount Wellington
Auckland
1060
25 Jun 2002 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Hobbs, Thomas Toby
Individual
Belmont
Auckland
0622
25 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Ward, Alistair John
Individual
Orakei
Auckland 1071
22 Apr 2006 - 25 Mar 2021
Hobbs, Maxine Elizabeth Ann
Individual
Narrow Neck
North Shore City 0622
22 Apr 2006 - 18 Dec 2018
Ward, Alistair John
Individual
St Heliers
Auckland
1071
22 Apr 2006 - 25 Mar 2021
Maclennan, Bruce Gary
Individual
Rd4
Albany 0794
08 Jan 2008 - 25 Mar 2012
Hobbs, Maxine Elizabeth Ann
Individual
Narrow Neck
North Shore City 0622
22 Apr 2006 - 18 Dec 2018
Berry, Robert Dudley
Individual
Mt Eden
Auckland
22 Apr 2006 - 22 Apr 2006
Location
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