General information
Mountain Power Limited
Type: NZ Limited Company (Ltd)9429035258995
New Zealand Business Number
1539626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D263010 - Electricity Line System Operation
Industry classification codes with description
Mountain Power Limited (issued an NZ business identifier of 9429035258995) was started on 17 Aug 2004. 4 addresses are currently in use by the company: Po Box 17202, Greenlane, Auckland, 1546 (type: postal, office). Garland Road, Greenlane, Auckland had been their registered address, up to 15 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Grand Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Electricity line system operation" (ANZSIC D263010) is the category the ABS issued to Mountain Power Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 May 2017 |
| Po Box 17202, Greenlane, Auckland, 1546 | Postal | 13 May 2019 |
| 129 Main Highway, Ellerslie, Auckland, 1051 | Office | 13 May 2019 |
Contact info
64 21 822969
Phone (Phone)
andrew@mountainpower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hocken
Twizel, Twizel, 7901
Address used since 01 Dec 2011 |
Director | 17 Aug 2004 - current |
|
Andrew Hocken
Ellerslie, Auckland, 1051
Address used since 05 May 2017
Greenlane, Auckland, 1051
Address used since 01 Aug 2011 |
Director | 24 Mar 2005 - current |
|
Lesley Anne Hocken
Twizel,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 29 Aug 2007 |
|
Bruce William Pipe
Hadlow, Timaru,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 29 Nov 2006 |
Addresses
Principal place of activity
| 129 Main Highway , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Garland Road, Greenlane, Auckland, 1061 | Registered | 22 May 2015 - 15 May 2017 |
| 4a Garland Road, Greenlane, Auckland, 1061 | Physical | 22 May 2015 - 15 May 2017 |
| Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 | Registered | 31 May 2013 - 22 May 2015 |
| 4a Garland Road, Greenlane, Auckland, 1061 | Physical | 31 May 2013 - 22 May 2015 |
| Accountants On Broadway, 250 Broadway, Stratford, 4700 | Physical & registered | 18 May 2011 - 31 May 2013 |
| C/-lithgow & Associates, 250 Broadway, Stratford 4700 | Registered | 17 Aug 2004 - 18 May 2011 |
| Lithgow & Associates, 250 Broadway, Stratford 4700 | Physical | 17 Aug 2004 - 18 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Investments Limited Shareholder NZBN: 9429037271381 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Investments Limited Shareholder NZBN: 9429037271381 Company Number: 1033385 Entity |
13 Dec 2006 - 13 Dec 2006 | |
|
Pipe, Bruce William Individual |
Hadlow Timaru |
17 Aug 2004 - 08 Mar 2006 |
|
Grand Investments Limited Shareholder NZBN: 9429037271381 Company Number: 1033385 Entity |
13 Dec 2006 - 13 Dec 2006 | |
|
Hocken, Grant Individual |
Onehunga Auckland |
17 Aug 2004 - 27 Jun 2010 |
|
Hocken, Andrew Individual |
Twizel |
17 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Grand Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1033385 |
| Country of origin | NZ |
Location
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