General information

Superpower Limited

Type: NZ Limited Company (Ltd)
9429045972799
New Zealand Business Number
6239928
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Superpower Limited (issued a New Zealand Business Number of 9429045972799) was registered on 24 Feb 2017. 2 addresses are currently in use by the company: 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Ground Floor, 3 City Road, Auckland had been their physical address, until 03 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 950 shares (95% of shares), namely:
Richardson, Rebecca Wynne (an individual) located at Hillcrest, Auckland postcode 0627,
Richardson, Mark Paul (an individual) located at Hillcrest, Auckland postcode 0627,
French Bay Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Fisher, Hadleigh Wyan (an individual) - located at Waimauku, Waimauku. "Electricity energy sales operation" (ANZSIC D264010) is the classification the Australian Bureau of Statistics issued to Superpower Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 03 Aug 2020
Directors
Name and Address Role Period
Mark Paul Richardson
Hillcrest, Auckland, 0627
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Addresses
Previous address Type Period
Ground Floor, 3 City Road, Auckland, 1010 Physical & registered 01 Aug 2019 - 03 Aug 2020
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 24 Feb 2017 - 01 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Richardson, Rebecca Wynne
Individual
Hillcrest
Auckland
0627
27 Aug 2019 - current
Richardson, Mark Paul
Individual
Hillcrest
Auckland
0627
27 Aug 2019 - current
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Entity (NZ Limited Company)
Titirangi
Auckland
0604
27 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fisher, Hadleigh Wyan
Individual
Waimauku
Waimauku
0812
24 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Mark Paul
Individual
Hillcrest
Auckland
0627
24 Feb 2017 - 01 Mar 2019
Sellutions Group Holdings Limited
Shareholder NZBN: 9429047203174
Company Number: 7194793
Entity
01 Mar 2019 - 27 Aug 2019
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
24 Feb 2017 - 01 Mar 2019
Richardson, Rebecca Wynne
Individual
Hillcrest
Auckland
0627
24 Feb 2017 - 01 Mar 2019
Richardson, Rebecca Wynne
Individual
Hillcrest
Auckland
0627
24 Feb 2017 - 01 Mar 2019
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
Titirangi
Auckland
0604
24 Feb 2017 - 01 Mar 2019
Richardson, Mark Paul
Individual
Hillcrest
Auckland
0627
24 Feb 2017 - 01 Mar 2019
Sellutions Group Holdings Limited
Shareholder NZBN: 9429047203174
Company Number: 7194793
Entity
Grafton
Auckland
1010
01 Mar 2019 - 27 Aug 2019
Richardson, Mark Paul
Individual
Hillcrest
Auckland
0627
24 Feb 2017 - 01 Mar 2019
Richardson, Rebecca Wynne
Individual
Hillcrest
Auckland
0627
24 Feb 2017 - 01 Mar 2019
Location
Companies nearby
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road
Similar companies
Id Power Limited
7a Stokes Avenue
Ecotricity Superceded Limited
8 Murdoch Road
Ecotricity Gp Limited
8 Murdoch Road
Pulse Gp Limited
Level 5, 33 Enfield Street
E3 Solar-wind-hydro Limited
Apartment 502, 15 Wellesley Street
Supercity Power Limited
Suite 1, 2 Lorne Street