General information
Power Protection Group Limited
Type: NZ Limited Company (Ltd)9429032801330
New Zealand Business Number
2117389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description
Power Protection Group Limited (New Zealand Business Number 9429032801330) was launched on 14 Apr 2008. 7 addresess are currently in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Flat 10E Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland had been their physical address, up to 08 Dec 2020. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Thornton, Damian Geoffrey (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpson, Susan Leonie (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thornton, Ngaire Helene, located at Hauraki, Auckland (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued to Power Protection Group Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 21 Apr 2010 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 17 Oct 2017 |
| Po Box 303414, North Harbour, Auckland, 0751 | Postal | 22 May 2020 |
| 9d Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 22 May 2020 |
Contact info
64 09 4759580
Phone (Phone)
admin@oxen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@powerprotection.co.nz
Email
http://www.powerprotection.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Earl Thomas Simpson
Greenhithe, Auckland, 0632
Address used since 11 Apr 2016 |
Director | 14 Apr 2008 - current |
|
Damian Geoffrey Thornton
Hauraki, Auckland, 0622
Address used since 25 Apr 2021
Rd 4, Dairy Flat, 0794
Address used since 22 May 2020
Rd4 Albany, Auckland, 0794
Address used since 11 Apr 2016 |
Director | 14 Apr 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9d Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 22 May 2020 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Dec 2020 |
Principal place of activity
| 9d Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10e Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Jun 2020 - 08 Dec 2020 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 26 Oct 2017 - 02 Jun 2020 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 26 May 2017 - 26 Oct 2017 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 28 Apr 2010 - 26 May 2017 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 28 Apr 2009 - 28 Apr 2010 |
| 4/10 Canaveral Drive, Albany, Auckland | Physical & registered | 14 Apr 2008 - 28 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Damian Geoffrey Individual |
Hauraki Auckland 0622 |
14 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Susan Leonie Individual |
Greenhithe Auckland 0632 |
14 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Ngaire Helene Individual |
Hauraki Auckland 0622 |
14 Apr 2008 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Earl Thomas Individual |
Greenhithe Auckland 0632 |
14 Apr 2008 - current |
Shares Allocation #5 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Patricia Individual |
Mairangi Bay Auckland 0630 |
26 Aug 2009 - current |
|
Thornton, Damian Geoffrey Individual |
Hauraki Auckland 0622 |
14 Apr 2008 - current |
|
Thornton, Ngaire Helene Individual |
Hauraki Auckland 0622 |
14 Apr 2008 - current |
Shares Allocation #6 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Smpson, Earl Thomas Individual |
Greenhithe Auckland 0632 |
14 Apr 2008 - current |
|
Crossan, Peter Gary Individual |
Mount Eden Auckland 1024 |
13 Sep 2019 - current |
|
Simpson, Susan Leonie Individual |
Greenhithe Auckland 0632 |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Alasdair Individual |
Browns Bay Auckland |
26 Aug 2009 - 13 Sep 2019 |
|
E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 Entity |
01 Jul 2008 - 01 Jul 2008 | |
|
Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 Entity |
01 Jul 2008 - 01 Jul 2008 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
Similar companies
|
Cgi Electrical Limited Level 2, 24 Augustus Terrace |
|
Above All Electrical Limited Level 2, 24 Augustus Terrace |
|
Cgie Maintenance Limited Level 2, 24 Augustus Terrace |
|
I & C Cross Management Limited Level 2, 24 Augustus Terrace |
|
Arc-rite Electrical Services Limited 10 Heather Street |
|
G.p. & H.l. Thomas Holdings Limited Level 1 |