General information
Volpower N.z. Limited
Type: NZ Limited Company (Ltd)9429039226808
New Zealand Business Number
467160
Company Number
Registered
Company Status
Volpower N.z. Limited (NZBN 9429039226808) was incorporated on 19 Jun 1990. 3 addresses are in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their physical address, until 03 May 2022. Volpower N.z. Limited used other aliases, namely: Burgis Street Properties Limited from 19 Jun 1990 to 07 Dec 1992. 1000000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000000 shares (100 per cent of shares), namely:
Holyoake, Grant Victor (a director) located at Orakei, Auckland postcode 1071,
Holyoake, Scott Noel (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73c Greenmount Drive, East Tamaki, Auckland, 2013 | Office | 29 Oct 2021 |
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
Contact info
64 09 2744305
Phone (Phone)
www.volpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 02 Oct 1991 - current |
|
Donald William Roberts
Farm Cove, Manukau, 2012
Address used since 03 Nov 2009
Orewa, Orewa, 0931
Address used since 01 Nov 2019 |
Director | 11 Dec 1992 - current |
|
Wayne Alexander Patten
Golflands, Manukau, 2013
Address used since 03 Nov 2009 |
Director | 01 Jul 2003 - current |
|
Bruce William Cairns
Pakuranga, Auckland, 2010
Address used since 05 Oct 2020
Farm Cove, Auckland, 2012
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - current |
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 02 Oct 1991 - 04 Mar 2023 |
|
Michael Patrick Mcglone
Mount Wellington, Auckland, 1060
Address used since 03 Nov 2009 |
Director | 03 Aug 2005 - 25 Feb 2014 |
|
Grant Victor Holyoake
Brighton, Victoria 3186, Australia,
Address used since 02 Feb 2010 |
Director | 14 Feb 1996 - 21 Oct 2011 |
|
Dennis Mclaughlin
Highland Park, Manukau, 2010
Address used since 03 Nov 2009 |
Director | 11 Dec 1992 - 06 Oct 2011 |
|
Clive Gordon Davis
Tauranga,
Address used since 09 Jul 2003 |
Director | 21 Oct 1997 - 31 Mar 2005 |
|
Shaun Patrick Emmett Laffey
Remuera, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 02 Oct 2001 |
|
Rodney Llewellyn Somerville
Howick, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 20 Nov 1992 |
Addresses
Principal place of activity
| 73c Greenmount Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Physical & registered | 10 Nov 2009 - 03 May 2022 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 10 Nov 2009 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 10 Nov 2009 |
| 15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Sts, Auckland | Registered | 21 Feb 1992 - 19 Jan 1998 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Grant Victor Director |
Orakei Auckland 1071 |
25 Sep 2023 - current |
|
Holyoake, Scott Noel Individual |
Remuera Auckland 1050 |
17 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Noel Victor Individual |
Sunnyhills Auckland 2010 |
19 Jun 1990 - 25 Sep 2023 |
|
Mclaughlin, Dennis Individual |
Highland Park Howick, Auckland |
19 Jun 1990 - 01 Nov 2005 |
Location
Companies nearby
 |
Cinevan International Limited 9 Greenmount Drive |
|
Titoki Forests 4a Limited 67-69 Greenmount Drive |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |
|
Renegade Strength And Conditioning Limited 5 Nandina Avenue |
|
Girton Limited 5b Nandina Avenue |
|
Body Business Limited 5 Nandina Avenue |