General information

Elpower NZ Limited

Type: NZ Limited Company (Ltd)
9429041835418
New Zealand Business Number
5741915
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Elpower Nz Limited (New Zealand Business Number 9429041835418) was incorporated on 08 Jul 2015. 2 addresses are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (33.33 per cent of shares), namely:
De Knegt, Paul William (a director) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 80000 shares); it includes
Elpower Pty Limited (an other) - located at Silverwater, New South Wales. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the Australian Bureau of Statistics issued Elpower Nz Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
73 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 08 Jul 2015
Directors
Name and Address Role Period
Andrew James Cooper
Mosman, New South Wales, 2088
Address used since 08 Jul 2015
Silverwater, New South Wales, 2128
Address used since 01 Jan 1970
Director 08 Jul 2015 - current
Stephen Ross Lugge
Burradoo, Nsw, 2576
Address used since 27 Jun 2023
Silverwater, New South Wales, 2128
Address used since 01 Jan 1970
Samford, Queensland, 4520
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Paul William De Knegt
Mangere Bridge, Auckland, 2022
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Financial Data
Financial info
120000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
De Knegt, Paul William
Director
Mangere Bridge
Auckland
2022
08 Jul 2015 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Elpower Pty Limited
Other (Other)
Silverwater
New South Wales
2128
08 Jul 2015 - current

Ultimate Holding Company
Name Elpower Pty Ltd
Type Private Company
Country of origin AU
Address U 7 Slough Business Park Rachael Cl
Silverwater
New South Wales 2128
Location
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