General information

Central Power Installation Limited

Type: NZ Limited Company (Ltd)
9429043351084
New Zealand Business Number
6121096
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Central Power Installation Limited (issued an NZBN of 9429043351084) was registered on 03 Oct 2016. 2 addresses are in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, service). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their physical address, up until 26 Sep 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Hollegien, Izaac John (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Rickard, Allan Ramon (a director) - located at Cromwell, Cromwell. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Rickard, Joanne Maree, located at Cromwell, Cromwell (a director). "Electrical services" (business classification E323220) is the classification the ABS issued to Central Power Installation Limited. The Businesscheck information was updated on 03 Jun 2025.

Current address Type Used since
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 Physical & service & registered 26 Sep 2019
Directors
Name and Address Role Period
Allan Ramon Rickard
Cromwell, Cromwell, 9310
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Joanne Maree Rickard
Cromwell, Cromwell, 9310
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Izaac John Hollegien
Cromwell, Cromwell, 9310
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Izaac John Holllegien
Cromwell, Cromwell, 9310
Address used since 03 Oct 2016
Director 03 Oct 2016 - current
Addresses
Previous address Type Period
Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Physical & registered 11 Oct 2018 - 26 Sep 2019
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 27 Jan 2017 - 11 Oct 2018
5 Gavan Street, Cromwell, Cromwell, 9310 Registered & physical 03 Oct 2016 - 27 Jan 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hollegien, Izaac John
Individual
Cromwell
Cromwell
9310
05 Oct 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rickard, Allan Ramon
Director
Cromwell
Cromwell
9310
03 Oct 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rickard, Joanne Maree
Director
Cromwell
Cromwell
9310
03 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Holllegien, Izaac John
Director
Cromwell
Cromwell
9310
03 Oct 2016 - 05 Oct 2017
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