General information
Power Protection Limited
Type: NZ Limited Company (Ltd)9429034916742
New Zealand Business Number
1606764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90273027
GST Number
E323220 - Electrical Services
Industry classification codes with description
Power Protection Limited (issued a business number of 9429034916742) was incorporated on 04 Mar 2005. 7 addresess are currently in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: physical, service). Flat 10E Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland had been their registered address, up to 08 Dec 2020. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent 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 per cent of all shares (1 share); it includes
Simpson, Earl Thomas (an individual) - located at Greenhithe, Auckland. Moving on to 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 category the ABS issued Power Protection Limited. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 21 Apr 2010 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Other (Address For Share Register) | 18 May 2017 |
| Po Box 303414, North Harbour, Auckland, 0751 | Postal | 21 May 2020 |
| 9d Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 21 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 |
|---|---|---|
|
Damian Geoffrey Thornton
Hauraki, Auckland, 0622
Address used since 25 Apr 2021
Rd4 Albany, Auckland, 0794
Address used since 11 Apr 2016
Rd 4, Dairy Flat, 0794
Address used since 21 May 2020 |
Director | 04 Mar 2005 - current |
|
Earl Thomas Simpson
Greenhithe, Auckland, 0632
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9d Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 21 May 2020 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 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 | Registered & physical | 29 May 2020 - 08 Dec 2020 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 26 Oct 2017 - 29 May 2020 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 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 | Registered | 27 Mar 2007 - 28 Apr 2009 |
| 4/10 Canaveral Drive, Albany, Auckland | Physical | 18 Jul 2006 - 28 Apr 2009 |
| 43 Postman Rd, Rd4 Albany, Auckland | Registered | 04 Mar 2005 - 27 Mar 2007 |
| 43 Postman Rd, Rd4 Albany, Auckland | Physical | 04 Mar 2005 - 18 Jul 2006 |
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 |
04 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Earl Thomas Individual |
Greenhithe Auckland 0632 |
04 Mar 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Ngaire Helene Individual |
Hauraki Auckland 0622 |
04 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Earl Thomas Individual |
Greenhithe Auckland 0632 |
04 Mar 2005 - current |
|
Simpson, Susan Leonie Individual |
Greenhithe Auckland 0632 |
04 Mar 2005 - current |
|
Crossan, Peter Gary Individual |
Mount Eden Auckland 1024 |
13 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Susan Leonie Individual |
Greenhithe Auckland 0632 |
04 Mar 2005 - current |
Shares Allocation #6 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Damian Geoffrey Individual |
Hauraki Auckland 0622 |
04 Mar 2005 - current |
|
Thornton, Patricia Individual |
Mairangi Bay Auckland 0630 |
18 Aug 2009 - current |
|
Thornton, Ngaire Helene Individual |
Hauraki Auckland 0622 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Alasdair Individual |
Browns Bay Auckland |
18 Aug 2009 - 13 Sep 2019 |
|
E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 Entity |
08 Mar 2007 - 08 Mar 2007 | |
|
E & S Simpson Trustee Services Limited Shareholder NZBN: 9429033624839 Company Number: 1906318 Entity |
08 Mar 2007 - 08 Mar 2007 | |
|
Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 Entity |
08 Mar 2007 - 27 Jun 2010 | |
|
Thornton Trustee Services Limited Shareholder NZBN: 9429033624235 Company Number: 1906309 Entity |
08 Mar 2007 - 27 Jun 2010 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
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|
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|
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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