Dependable Power Limited
Type: NZ Limited Company (Ltd)Dependable Power Limited (issued an NZBN of 9429040479767) was registered on 31 Jul 1975. 2 addresses are currently in use by the company: 20 Saunders Place, Avondale, Auckland, 1026 (type: registered, physical). 79 Mihini Road, Swanson, Auckland had been their registered address, up to 26 Nov 2021. Dependable Power Limited used more names, namely: Appleby Engineering Limited from 04 Nov 1992 to 01 Apr 2021, Appleby Automotive Engineering Limited (18 Sep 1980 to 04 Nov 1992) and Big J. Motors Limited (31 Jul 1975 - 18 Sep 1980). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Shape Energy Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Saunders Place, Avondale, Auckland, 1026 | Registered & physical & service | 26 Nov 2021 |
| 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 04 Apr 2007 |
Director | 01 Apr 1988 - 17 Mar 2023 |
|
Mary Jane Theresa Appleby
Mt Albert,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 18 Nov 1996 |
|
David Robert Appleby
Mt Eden, Auckland,
Address used since 02 Apr 1988 |
Director | 02 Apr 1988 - 22 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| 79 Mihini Road, Swanson, Auckland, 0610 | Registered & physical | 25 Nov 2020 - 26 Nov 2021 |
| 6 Tony Street, Henderson, Auckland, 0610 | Physical & registered | 07 Jun 2017 - 25 Nov 2020 |
| 20 Saunders Place, Avondale, Auckland, 1026 | Registered & physical | 01 Jun 2011 - 07 Jun 2017 |
| 20 Saunders Place, Avondale, Auckland | Physical & registered | 11 Apr 2008 - 01 Jun 2011 |
| 37 Arcadia Road, Epsom, Auckland | Physical & registered | 13 Apr 2007 - 11 Apr 2008 |
| 20 Saunders Place, Avondale, Auckland | Registered & physical | 28 Apr 2004 - 13 Apr 2007 |
| C/ - Burns Mc Currach, Level 5 - Union House, 32 Quay Street, Auckland | Registered | 05 May 1999 - 28 Apr 2004 |
| C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland | Physical | 05 May 1999 - 05 May 1999 |
| C/- Helen Price & Associates, 10 Fitzroy Street, Ponsonby, Auckland | Physical | 05 May 1999 - 28 Apr 2004 |
| Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered & physical | 30 Dec 1997 - 05 May 1999 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 11 Dec 1995 - 30 Dec 1997 |
| 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, Mary Jayne Theresa Individual |
Epsom Auckland 1023 |
31 Jul 1975 - 17 Mar 2023 |
|
J & J Investment Trustee Limited Shareholder NZBN: 9429041134870 Company Number: 5033800 Entity |
19 Como Street, Takapuna Auckland 0622 |
07 May 2014 - 17 Mar 2023 |
|
Appleby, John Frederick Individual |
Epsom Auckland 1023 |
31 Jul 1975 - 17 Mar 2023 |
|
Appleby, John Frederick Individual |
Epsom Auckland 1023 |
31 Jul 1975 - 17 Mar 2023 |
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