General information

Net Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429037309640
New Zealand Business Number
1025151
Company Number
Registered
Company Status

Net Power Solutions Limited (issued an NZ business identifier of 9429037309640) was started on 10 May 2000. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service). 264 Point View Drive, East Tamaki, Auckland had been their registered address, up until 14 Mar 2003. Net Power Solutions Limited used other names, namely: Net Power Investments Limited from 11 Sep 2000 to 18 Mar 2011, Exo-Net Taiwan Limited (10 May 2000 to 11 Sep 2000). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Loveys, Mark (an individual) located at Flat Bush, Manukau. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Loveys Trustee Limited (an entity) - located at Mount Eden, Auckland,
Loveys, Mark (an individual) - located at Flat Bush, Manukau. Our data was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical & service & registered 14 Mar 2003
Directors
Name and Address Role Period
Mark Loveys
Flat Bush, Manukau, 2016
Address used since 22 Nov 2007
Director 18 Aug 2000 - current
David Mckee-wright
Tindalls Bay, Auckland,
Address used since 10 May 2000
Director 10 May 2000 - 18 Aug 2000
Addresses
Previous address Type Period
264 Point View Drive, East Tamaki, Auckland Registered 19 Aug 2002 - 14 Mar 2003
Level 2, 60 Upper Queen Street, Auckland Physical 10 May 2000 - 14 Mar 2003
Level 2, 60 Upper Queen Street, Auckland Registered 10 May 2000 - 19 Aug 2002
264 Point View Drive, East Tamaki, Auckland Physical 10 May 2000 - 10 May 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Loveys, Mark
Individual
Flat Bush
Manukau
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Loveys Trustee Limited
Shareholder NZBN: 9429048908948
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
18 Nov 2021 - current
Loveys, Mark
Individual
Flat Bush
Manukau
01 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Rainey, Kevin Allan
Individual
Orakei
Auckland
1071
18 Mar 2011 - 05 Nov 2021
Mills, Valerie Jean
Individual
Flat Bush
Manukau 2016
07 Aug 2008 - 18 Mar 2011
Null - Summermist Trust
Other
01 Jul 2008 - 01 Jul 2008
Team Tiger 2000 Limited
Shareholder NZBN: 9429037883621
Company Number: 900316
Entity
10 May 2000 - 01 Jul 2008
Team Tiger 2000 Limited
Shareholder NZBN: 9429037883621
Company Number: 900316
Entity
10 May 2000 - 01 Jul 2008
Summermist Trust
Other
01 Jul 2008 - 01 Jul 2008
Location
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