General information
What Power Crisis (2016) Limited
Type: NZ Limited Company (Ltd)9429042208242
New Zealand Business Number
5896203
Company Number
Registered
Company Status
What Power Crisis (2016) Limited (NZBN 9429042208242) was launched on 25 Feb 2016. 2 addresses are in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 109 Carlton Gore Road, Newmarket had been their physical address, up until 04 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercury Solar Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 14 May 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 11 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, 1023 | Physical & registered | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland/, 1010 | Physical & registered | 25 Feb 2016 - 05 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury Solar Limited Shareholder NZBN: 9429042188988 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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