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Powerhouse Global Limited

Type: NZ Limited Company (Ltd)
9429042482192
NZBN
6065507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Office 4, Level 1,
99 Ardmore Street
Wanaka 9305
New Zealand
Registered address used since 24 Jun 2019
Office 4, Level 1,
99 Ardmore Street
Wanaka 9305
New Zealand
Service & physical address used since 25 Jun 2019
Office 4, Level 1
99 Ardmore Street
Wanaka 9305
New Zealand
Postal & office & delivery address used since 11 Aug 2020

Powerhouse Global Limited, a registered company, was incorporated on 26 Jul 2016. 9429042482192 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 1 director, named David Ding - an active director whose contract started on 26 Jul 2016.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 (type: registered, service).
Powerhouse Global Limited had been using Suite 8, Level 1, 4 Helwick Street, Wanaka as their registered address up until 24 Jun 2019.
A total of 7000000 shares are issued to 3 shareholders (3 groups). The first group consists of 1750000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3500000 shares (50%). Finally the third share allotment (1750000 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 New Zealand

Registered & service address used from 29 Nov 2023

Principal place of activity

Office 4, Level 1, 99 Ardmore Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Suite 8, Level 1, 4 Helwick Street, Wanaka, 9305 New Zealand

Registered address used from 31 Jul 2018 to 24 Jun 2019

Address #2: Suite 8, Level 1, 4 Helwick Street, Wanaka, 9305 New Zealand

Physical address used from 31 Jul 2018 to 25 Jun 2019

Address #3: 235a Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 May 2017 to 31 Jul 2018

Address #4: Flat 1, 17 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jul 2016 to 16 May 2017

Financial Data

Basic Financial info

Total number of Shares: 7000000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750000
Individual Milliken, Susan Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3500000
Director Ding, David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1750000
Individual Milliken, Thomas Edward Remuera
Auckland
1050
New Zealand
Directors

David Ding - Director

Appointment date: 26 Jul 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Jan 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Nov 2021

Address: Queenstown, 9371 New Zealand

Address used since 05 Jul 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 May 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Jul 2019

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