General information

The Power Of One Consulting Limited

Type: NZ Limited Company (Ltd)
9429030638716
New Zealand Business Number
3873976
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service
Industry classification codes with description

The Power Of One Consulting Limited (New Zealand Business Number 9429030638716) was incorporated on 06 Jun 2012. 7 addresess are in use by the company: Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 (type: registered, service). 178 Manuka Road, Bayview, Auckland had been their registered address, until 19 Oct 2021. The Power Of One Consulting Limited used other names, namely: Save Our Sails Limited from 03 Jun 2012 to 25 Nov 2016. 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:
Selby, Fiona Mary (a director) located at Stillwater, Auckland postcode 0993. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued The Power Of One Consulting Limited. Our information was updated on 04 May 2024.

Current address Type Used since
141 Lennon Access Road, Rd 3, Silverdale, 0993 Other (Address for Records) & records (Address for Records) 11 Oct 2021
141 Lennon Access Road, Stillwater, Auckland, 0993 Registered & physical & service 19 Oct 2021
Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 Records 03 Jul 2023
Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 Registered & service 11 Jul 2023
Contact info
64 27 2755944
Phone (Phone)
fiona@powerofone.co.nz
Email
fiona_selby@hotmail.com
Email
No website
Website
FionaSelby.com
Website
Directors
Name and Address Role Period
Fiona Mary Selby
Auckland, 0620
Address used since 27 Apr 2024
Stillwater, Auckland, 0993
Address used since 11 Dec 2021
Bayview, Auckland, 0629
Address used since 16 Sep 2021
Milford, Auckland, 0620
Address used since 11 Aug 2017
Forrest Hill, North Shore City, 0620
Address used since 01 Jan 1970
Director 06 Jun 2012 - current
Gillian Anne Saville
Forrest Hill, Auckland, 0620
Address used since 06 Jun 2012
Director 06 Jun 2012 - 05 Nov 2012
Addresses
Other active addresses
Type Used since
Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 Registered & service 11 Jul 2023
Principal place of activity
32c Quebec Road , Milford , Auckland , 0620
Previous address Type Period
178 Manuka Road, Bayview, Auckland, 0629 Registered & physical 08 Jul 2021 - 19 Oct 2021
32c Quebec Road, Milford, Auckland, 0620 Physical & registered 08 Jul 2019 - 08 Jul 2021
French Bay Yacht Club, Otitori Bay Road, Titirangi, Auckland, 0604 Registered & physical 01 Jul 2015 - 08 Jul 2019
67 Seine Road, Forrest Hill, Auckland, 0620 Registered & physical 06 Jun 2012 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Selby, Fiona Mary
Director
Stillwater
Auckland
0993
06 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Saville, Gillian Anne
Individual
Forrest Hill
Auckland
0620
06 Jun 2012 - 06 Nov 2012
Gillian Anne Saville
Director
Forrest Hill
Auckland
0620
06 Jun 2012 - 06 Nov 2012
Location
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