General information
Power Holdings Limited
Type: NZ Limited Company (Ltd)9429033796062
New Zealand Business Number
1878076
Company Number
Registered
Company Status
Power Holdings Limited (issued an NZ business number of 9429033796062) was started on 24 Oct 2006. 11 addresess are currently in use by the company: 384E Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 (type: office, delivery). 71 Matatua Road, Raumati Beach, Paraparaumu had been their registered address, up until 30 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dra Nominees Limited (an entity) located at Paraparaumu Beach, Paraparaumu postcode 5032. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 126 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 | Other (Address For Share Register) | 20 Sep 2012 |
| 71 Matatua Road, Raumati Beach, Paraparaumu, 5032 | Other (Address For Share Register) | 26 Jun 2018 |
| 71 Matatua Road, Raumati Beach, Paraparaumu, 5032 | Office & delivery | 24 Sep 2019 |
| Po Box 141, Paraparaumu, Paraparaumu, 5254 | Postal | 24 Sep 2019 |
Contact info
64 21 2442931
Phone (Phone)
deananderson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Ross Anderson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 May 2022
Raumati Beach, Paraparaumu, 5032
Address used since 26 Jun 2018
Nikau Valley, Paraparaumu, 5032
Address used since 18 Sep 2013 |
Director | 24 Oct 2006 - current |
|
Michael Patrick Kelly
42 -46 Cable Street, Wellington 6001,
Address used since 06 Jun 2007 |
Director | 24 Oct 2006 - 29 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 141, Paraparaumu, Paraparaumu, 5254 | Postal | 24 Sep 2019 |
| 384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 30 May 2022 |
| 384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2022 |
| 384e Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 | Office & delivery | 05 Sep 2023 |
Principal place of activity
| 71 Matatua Road , Raumati Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 71 Matatua Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 04 Jul 2018 - 30 May 2022 |
| 126 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 | Physical & registered | 14 Jul 2017 - 04 Jul 2018 |
| 44 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 26 Sep 2013 - 14 Jul 2017 |
| 126 Maui Pomare Road, Paraparaumu, Wellington, 5032 | Registered | 28 Sep 2012 - 26 Sep 2013 |
| 121b Seaview Road, Paraparaumu, Wellington, 5032 | Registered | 06 Oct 2011 - 28 Sep 2012 |
| 121b Seaview Road, Paraparaumu, Wellington, 5032 | Physical | 06 Oct 2011 - 26 Sep 2013 |
| 6 Rae Lane, Paraparaumu | Physical & registered | 12 Jun 2008 - 06 Oct 2011 |
| 6 Inverell Way, Seatoun Heights | Physical & registered | 10 May 2007 - 12 Jun 2008 |
| 37 Moxham Avenue, Hataitai, Wellington | Physical & registered | 24 Oct 2006 - 10 May 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dra Nominees Limited Shareholder NZBN: 9429034148570 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
24 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Michael Patrick Individual |
Hataitai Werllington |
24 Oct 2006 - 27 Jun 2010 |
|
Kelly, Kevin Philip Individual |
Raumati Beach |
03 Nov 2006 - 03 Nov 2006 |
|
Kelly, Michael Patrick Individual |
Hataitai Wellington |
03 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Sidestreet Consulting, Limited 80 Maui Pomare Road |
|
Red 8 Consulting Limited 127 Maui Pomare Road |
|
The Real It Company Limited 53 Mahaki Road |
|
Nrr Consulting Limited 48 Mahaki Road |
|
KŌtimana Solutions Limited 44 Mahaki Road |
|
Sergents Mess Limited 88 Maui Pomare Road |