Volpower N.z. Limited (NZBN 9429039226808) was incorporated on 19 Jun 1990. 3 addresses are in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their physical address, until 03 May 2022. Volpower N.z. Limited used other aliases, namely: Burgis Street Properties Limited from 19 Jun 1990 to 07 Dec 1992. 1000000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000000 shares (100 per cent of shares), namely:
Holyoake, Grant Victor (a director) located at Orakei, Auckland postcode 1071,
Holyoake, Scott Noel (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
73c Greenmount Drive, East Tamaki, Auckland, 2013 | Office | 29 Oct 2021 |
73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 02 Oct 1991 - current |
Donald William Roberts
Farm Cove, Manukau, 2012
Address used since 03 Nov 2009
Orewa, Orewa, 0931
Address used since 01 Nov 2019 |
Director | 11 Dec 1992 - current |
Wayne Alexander Patten
Golflands, Manukau, 2013
Address used since 03 Nov 2009 |
Director | 01 Jul 2003 - current |
Bruce William Cairns
Pakuranga, Auckland, 2010
Address used since 05 Oct 2020
Farm Cove, Auckland, 2012
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - current |
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 02 Oct 1991 - 04 Mar 2023 |
Michael Patrick Mcglone
Mount Wellington, Auckland, 1060
Address used since 03 Nov 2009 |
Director | 03 Aug 2005 - 25 Feb 2014 |
Grant Victor Holyoake
Brighton, Victoria 3186, Australia,
Address used since 02 Feb 2010 |
Director | 14 Feb 1996 - 21 Oct 2011 |
Dennis Mclaughlin
Highland Park, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 11 Dec 1992 - 06 Oct 2011 |
Clive Gordon Davis
Tauranga,
Address used since 09 Jul 2003 |
Director | 21 Oct 1997 - 31 Mar 2005 |
Shaun Patrick Emmett Laffey
Remuera, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 02 Oct 2001 |
Rodney Llewellyn Somerville
Howick, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 20 Nov 1992 |
73c Greenmount Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Physical & registered | 10 Nov 2009 - 03 May 2022 |
15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 10 Nov 2009 |
67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 10 Nov 2009 |
15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
14th Floor, Quay Tower, Cnr Customs & Albert Sts, Auckland | Registered | 21 Feb 1992 - 19 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Holyoake, Grant Victor Director |
Orakei Auckland 1071 |
25 Sep 2023 - current |
Holyoake, Scott Noel Individual |
Remuera Auckland 1050 |
17 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Holyoake, Noel Victor Individual |
Sunnyhills Auckland 2010 |
19 Jun 1990 - 25 Sep 2023 |
Mclaughlin, Dennis Individual |
Highland Park Howick, Auckland |
19 Jun 1990 - 01 Nov 2005 |
Cinevan International Limited 9 Greenmount Drive |
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Titoki Forests 4a Limited 67-69 Greenmount Drive |
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Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |
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Renegade Strength And Conditioning Limited 5 Nandina Avenue |
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Girton Limited 5b Nandina Avenue |
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Body Business Limited 5 Nandina Avenue |