General information

My Power Company Limited

Type: NZ Limited Company (Ltd)
9429031456715
New Zealand Business Number
3030700
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

My Power Company Limited (issued a business number of 9429031456715) was launched on 22 Jul 2010. 2 addresses are currently in use by the company: 28 Pyatt Crescent, Saint Johns, Auckland, 1072 (type: physical, registered). 38 Ireland Street, Freemans Bay, Auckland had been their registered address, up to 07 Nov 2016. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Electronic Company Of New Zealand (1971) Limited (an entity) located at 100 Parnell Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Rad4 Limited (an entity) - located at 253 Queen Street, Auckland. Next there is the third group of shareholders, share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Greenstage Power Limited, located at Saint Johns, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued My Power Company Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
28 Pyatt Crescent, Saint Johns, Auckland, 1072 Physical & registered & service 07 Nov 2016
Directors
Name and Address Role Period
Michael Robert Hartley
Birkenhead, North Shore City, 0626
Address used since 22 Jul 2010
Director 22 Jul 2010 - current
Philip Craig Court
Saint Johns, Auckland, 1072
Address used since 14 Jan 2013
Director 22 Jul 2010 - current
Roland John Rogers
Parnell, Auckland, 1052
Address used since 13 Dec 2014
Director 22 Jul 2010 - current
Addresses
Previous address Type Period
38 Ireland Street, Freemans Bay, Auckland, 1011 Registered & physical 22 Jul 2010 - 07 Nov 2016
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
06 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Electronic Company Of New Zealand (1971) Limited
Shareholder NZBN: 9429040578651
Entity (NZ Limited Company)
100 Parnell Road, Parnell
Auckland
1052
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Rad4 Limited
Shareholder NZBN: 9429032898897
Entity (NZ Limited Company)
253 Queen Street
Auckland
22 Jul 2010 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Greenstage Power Limited
Shareholder NZBN: 9429031478069
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
22 Jul 2010 - current
Location
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