General information

0800 4 Power Limited

Type: NZ Limited Company (Ltd)
9429041377291
New Zealand Business Number
5430220
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

0800 4 Power Limited (New Zealand Business Number 9429041377291) was incorporated on 21 Aug 2014. 1 address is currently in use by the company: 489 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up to 12 Mar 2019. 0800 4 Power Limited used other aliases, namely: In Case One Limited from 21 Aug 2014 to 26 Aug 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 20 shares (20 per cent of shares), namely:
Lisa Meyer (an individual) located at Te Atatu Peninsula, Auckland postcode 0612,
Dirk Hermanus Van Papendorp (an individual) located at Te Atatu Peninsula, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Auckland Electrical Contracting & Services Limited (an entity) - located at Avondale, Auckland. "E323220 Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued 0800 4 Power Limited. Our information was updated on 29 May 2022.

Current address Type Used since
489 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 12 Mar 2019
Contact info
642 7668 8945
Phone (Phone)
c.lamont@laserelectrical.co.nz
Email
https://www.poweriq.co.nz
Website
Directors
Name and Address Role Period
Scott Carr
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Nov 2019
Manly, Whangaparaoa, 0930
Address used since 26 Aug 2014
Director 26 Aug 2014 - current
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 26 Aug 2014
Director 26 Aug 2014 - current
Michael Steven Clemmett
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Oct 2021
Manly, Whangaparaoa, 0930
Address used since 31 May 2019
Director 31 May 2019 - current
Dirk Hermanus Van Papendorp
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Joshua Lawrence
Mount Albert, Auckland, 1025
Address used since 22 Nov 2021
Director 22 Nov 2021 - current
Tania Marie Neshausen
St Heliers, Auckland, 1071
Address used since 26 Aug 2014
Director 26 Aug 2014 - 01 Dec 2021
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 26 Aug 2014
Director 26 Aug 2014 - 17 Feb 2020
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 22 Sep 2014
Director 22 Sep 2014 - 12 Dec 2019
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 21 Aug 2014
Director 21 Aug 2014 - 26 Aug 2014
Addresses
Principal place of activity
489 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 21 Aug 2014 - 12 Mar 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lisa Mary Meyer
Individual
Te Atatu Peninsula
Auckland
0612
01 Nov 2021 - current
Dirk Hermanus Van Papendorp
Individual
Te Atatu Peninsula
Auckland
0612
01 Nov 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Auckland Electrical Contracting & Services Limited
Shareholder NZBN: 9429039989376
Entity (NZ Limited Company)
Avondale
Auckland
1026
26 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Sharon Jean Running
Individual
Northcross
Auckland
0632
21 Aug 2014 - 26 Aug 2014
Sharon Jean Running
Director
Northcross
Auckland
0632
21 Aug 2014 - 26 Aug 2014
Location
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