General information
Fuel Cells New Zealand Limited
Type: NZ Limited Company (Ltd)9429037320928
New Zealand Business Number
1023431
Company Number
Registered
Company Status
Fuel Cells New Zealand Limited (issued an NZBN of 9429037320928) was started on 27 Mar 2000. 4 addresses are in use by the company: 172 Fernside Road, Rd1, Kaiapoi, 7691 (type: registered, service). 172 Fernside Road, Rangiora, Rangiora had been their registered address, up until 04 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mainpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Fernside Road, Rangiora, 7440 | Physical | 03 Jul 2014 |
| 172 Fernside Road, Rangiora, 7440 | Registered | 04 Jul 2014 |
| 172 Fernside Road, Rd 1, Rangiora, 7691 | Shareregister | 01 Nov 2022 |
| 172 Fernside Road, Rd1, Kaiapoi, 7691 | Registered & service | 09 Nov 2022 |
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
Sarah Jane Barnes
St Albans, Christchurch, 8052
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 04 Oct 2016 |
Director | 27 Mar 2000 - 30 Nov 2018 |
|
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 06 Dec 2017 |
|
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 06 Oct 2017 |
|
Allan Berge
Rangiora, 7400
Address used since 06 Nov 2009 |
Director | 27 Mar 2000 - 18 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 172 Fernside Road, Rd1, Kaiapoi, 7691 | Registered & service | 09 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 172 Fernside Road, Rangiora, Rangiora, 7440 | Registered | 03 Jul 2014 - 04 Jul 2014 |
| 5 High Street, Rangiora | Registered | 13 Nov 2002 - 03 Jul 2014 |
| 5 High Street, Ranriora | Physical | 13 Nov 2002 - 03 Jul 2014 |
| 9-11 High Street, Rangiora | Registered | 12 Apr 2000 - 13 Nov 2002 |
| 9-11 High Street, Rangiora | Physical | 27 Mar 2000 - 13 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
09 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Warren Matthew Individual |
Rangiora |
27 Mar 2000 - 09 Aug 2010 |
|
Berge, Allan Individual |
Rangiora |
27 Mar 2000 - 09 Aug 2010 |
Ultimate Holding Company
| Effective Date | 04 Nov 2015 |
| Name | Mainpower New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 568270 |
| Country of origin | NZ |
Location
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|
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|
Greenpower New Zealand Limited 172 Fernside Road, Rangiora |