General information

Power Of One Limited

Type: NZ Limited Company (Ltd)
9429036401543
New Zealand Business Number
1227159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83047623
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Power Of One Limited (issued an NZBN of 9429036401543) was registered on 20 Aug 2002. 5 addresess are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: physical, registered). 383 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 21 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Williamson, Gillian Margaret (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Williamson, Barry John (an individual) - located at Campbells Bay, Auckland. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued to Power Of One Limited. Our data was last updated on 22 May 2025.

Current address Type Used since
11 Polygon Road, St Heliers, Auckland, 1071 Postal & office & delivery 11 Oct 2019
11 Polygon Road, St Heliers, Auckland, 1071 Physical & registered & service 21 Oct 2019
Contact info
64 21 984114
Phone (Phone)
powerofone2013@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
powerofone2013@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gillian Margaret Williamson
Campbells Bay, Auckland, 0630
Address used since 12 Mar 2022
Mairangi Bay, Auckland, 0630
Address used since 17 Apr 2021
Devonport Auckland 0624, Auckland, 0624
Address used since 01 Oct 2017
Belmont, Auckland, 0622
Address used since 01 Oct 2013
Director 20 Aug 2002 - current
Barry John Williamson
Campbells Bay, Auckland, 0630
Address used since 12 Mar 2022
Auckland, 0630
Address used since 17 Apr 2021
Devonport Auckland 0624, Auckland, 0624
Address used since 01 Oct 2018
Belmont, Auckland, 0622
Address used since 01 Oct 2013
Director 20 Aug 2002 - current
Addresses
Principal place of activity
11 Polygon Road , St Heliers , Auckland , 1071
Previous address Type Period
383 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 02 Oct 2003 - 21 Oct 2019
321 Great South Road, Greenlane, Auckland Physical & registered 20 Aug 2002 - 02 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Williamson, Gillian Margaret
Individual
Campbells Bay
Auckland
0630
20 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Williamson, Barry John
Individual
Campbells Bay
Auckland
0630
20 Aug 2002 - current
Location
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