Powerhowse Network (Nz) Limited was launched on 10 Jul 1973 and issued an NZBN of 9429040534480. This registered LTD company has been run by 3 directors: Graeme William Halse - an active director whose contract began on 05 Feb 2013,
Jo-Anne Howse - an active director whose contract began on 18 Dec 2020,
William Lewis Howse - an inactive director whose contract began on 15 Feb 1983 and was terminated on 18 Dec 2020.
As stated in the BizDb information (updated on 15 Mar 2024), the company uses 2 addresses: 833 State Highway 1, Rd 4, Taupo, 3384 (registered address),
833 State Highway 1, Rd 4, Taupo, 3384 (service address),
289 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Until 28 Apr 2023, Powerhowse Network (Nz) Limited had been using 289 Rosebank Road, Avondale, Auckland as their registered address.
BizDb found other names used by the company: from 08 Apr 1993 to 20 Jun 2001 they were named Kiwi Rocks Limited, from 10 Jul 1973 to 08 Apr 1993 they were named Dorbill Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dorbill Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Howse, William Lewis - located at Avondale, Auckland.
Previous addresses
Address #1: 289 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 19 Mar 2015 to 28 Apr 2023
Address #2: 164 Khyber Pass Rd, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 164 Khyber Pass Rd, Auckland New Zealand
Registered address used from 01 Jul 1997 to 19 Mar 2015
Address #4: 164 Khyber Pass Road, Auckland New Zealand
Physical address used from 01 Jul 1997 to 19 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dorbill Trustees Limited Shareholder NZBN: 9429046550286 |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Howse, William Lewis |
Avondale Auckland 1026 New Zealand |
10 Jul 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howse, Doreen Lorna |
Avondale Auckland 1026 New Zealand |
10 Jul 1973 - 15 Feb 2024 |
Graeme William Halse - Director
Appointment date: 05 Feb 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2016
Jo-anne Howse - Director
Appointment date: 18 Dec 2020
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 19 Apr 2023
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 18 Dec 2020
William Lewis Howse - Director (Inactive)
Appointment date: 15 Feb 1983
Termination date: 18 Dec 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Mar 2015
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