General information
Power Group Holdings Limited
Type: NZ Limited Company (Ltd)9429046548979
New Zealand Business Number
6645833
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Power Group Holdings Limited (NZBN 9429046548979) was launched on 16 Jan 2018. 3 addresses are in use by the company: Floor 36, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 125 The Strand, Parnell, Auckland had been their registered address, up until 18 Dec 2023. Power Group Holdings Limited used other aliases, namely: Power Finance Limited from 02 Jul 2020 to 15 Apr 2021, Centrality Fintech Limited (02 Aug 2019 to 02 Jul 2020) and Singlesource Limited (15 Jan 2018 - 02 Aug 2019). 26593717 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 805512 shares (3.03 per cent of shares), namely:
Augustine Finance Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 4.97 per cent of all shares (exactly 1321493 shares); it includes
Kameti Investments Limited (an entity) - located at Rd 10, Haumoana. Next there is the next group of shareholders, share allocation (11890712 shares, 44.71%) belongs to 2 entities, namely:
Rudkin, Marcus Andrew Hugh, located at Remuera, Auckland (an individual),
Pringle, Matthew James, located at Remuera, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Power Group Holdings Limited. The Businesscheck data was updated on 20 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Office | 15 Apr 2021 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 13 Aug 2021 |
| Floor 36, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
64 027 5454624
Phone (Phone)
64 27 3301818
Phone (Phone)
matt.rama@powerfinance.co.nz
Email
companysecretary@powerfinance.co.nz
Email
ed@powerfinance.co.nz
Email
billing@powerfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://powerfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Mcdonald
Remuera, Auckland, 1050
Address used since 09 Dec 2022
Meadowbank, Auckland, 1072
Address used since 12 Aug 2021
Paremoremo, Auckland, 0632
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Aaron John Mcdonald
Paremoremo, Auckland, 0632
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Daniel Guy Gillespie
Birkenhead, Auckland, 0626
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Carl Raymond Vink
One Tree Hill, Auckland, 1061
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - current |
|
Justin Mark Gibson
Papamoa Beach, Papamoa, 3118
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
|
Ian Charles Kuperus
Oneroa, Waiheke Island, 1081
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 18 May 2023 |
| John R Joyce | Director | 15 Nov 2022 - 26 Apr 2023 |
|
David Robert Corbett
Sunnyhills, Auckland, 2010
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 27 Mar 2023 |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 26 Mar 2023 |
|
Michele June Embling
Rd 1, Auckland, 2576
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - 19 Mar 2023 |
|
Teresa Tepania-ashton
Fairy Springs, Rotorua, 3015
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 31 Jan 2023 |
|
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 31 Jan 2023 |
|
Edward Charles Eadie
Rrd1, Waimauku, 0881
Address used since 01 Aug 2019
R D 1, Waimauku, 0881
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 28 Jan 2021 |
|
Jerome Faury
Northcote, Auckland, 0627
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 31 Jul 2019 |
|
Jerome Faury
Northcote, Auckland, 0627
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 31 Jul 2019 |
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 30 Jul 2018 |
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 30 Jul 2018 |
|
Nicolas Guy Thompson
Rd 1, Waimauku, 0891
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 06 Jul 2018 |
|
Nicolas Guy Thompson
Rd 1, Waimauku, 0891
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - 06 Jul 2018 |
Addresses
Principal place of activity
| 125 The Strand , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 13 Aug 2021 - 18 Dec 2023 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 16 Jan 2018 - 13 Aug 2021 |
Financial Data
Financial info
26593717
Total number of Shares
October
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 805512
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
03 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 1321493
| Shareholder Name | Address | Period |
|---|---|---|
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
05 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 11890712
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
07 Dec 2020 - current |
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
07 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 7109000
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Partners Limited Other (Other) |
Landmark Square Grand Cayman KY-11107 |
07 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wavemaker Genesis Master Fund Limited Other (Other) |
Cricket Square Grand Cayman KY1-9010 |
20 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 191000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Group Limited Shareholder NZBN: 9429038699252 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
9429048426749 - Whakatupu Aotearoa Foundation Other (Other) |
101 Lambton Quay Wellington 6011 |
03 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intranel Investments Limited Shareholder NZBN: 9429047166226 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
01 Aug 2019 - current |
Shares Allocation #9 Number of Shares: 1781000
| Shareholder Name | Address | Period |
|---|---|---|
|
Propello Solutions Limited Shareholder NZBN: 9429041533109 Entity (NZ Limited Company) |
Milford Auckland 0620 |
16 Jan 2018 - current |
Shares Allocation #10 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, David Robert Individual |
Sunnyhills Auckland 2010 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Jeffrey Lloyd Individual |
Takapuna Auckland 0622 |
20 Nov 2020 - 27 Nov 2020 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
16 Jan 2018 - 07 Jul 2021 | |
|
Public Trust Class 50 Nominees Limited Shareholder NZBN: 9429030285330 Company Number: 4384663 Entity |
15 Jun 2022 - 15 Jun 2022 | |
|
Public Trust Class 50 Nominees Limited Shareholder NZBN: 9429030285330 Company Number: 4384663 Entity |
15 Jun 2022 - 15 Jun 2022 | |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
16 Jan 2018 - 07 Jul 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
16 Jan 2018 - 07 Jul 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
16 Jan 2018 - 07 Jul 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
16 Jan 2018 - 07 Jul 2021 |
|
M Pringle Investment Trust Other |
15 Customs Street West Auckland 1010 |
20 Nov 2020 - 07 Dec 2020 |
Location
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