Powerplus Air Conditioning Limited was started on 14 Dec 2016 and issued a number of 9429045868320. The registered LTD company has been managed by 4 directors: Stanley Norman Mckenzie - an active director whose contract began on 14 Dec 2016,
Damon Gary Smith - an active director whose contract began on 14 Dec 2016,
Dean Kevin Cameron - an active director whose contract began on 28 Apr 2021,
Baptiste Loic Francis Hilly - an inactive director whose contract began on 28 Sep 2018 and was terminated on 28 Apr 2021.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 192 Papanui Road, Merivale, Christchurch, 8014 (category: registered, physical).
Up until 26 Oct 2021, Powerplus Air Conditioning Limited had been using 192 Papanui Road, First Floor, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 08 Dec 2016 to 02 Aug 2018 they were named Temperature Solutions Nz Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cameron, Dean Kevin (a director) located at Belfast, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Smith, Damon Gary - located at Hillmorton, Christchurch.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mckenzie, Stanley Norman, located at Northwood, Christchurch (an individual). Powerplus Air Conditioning Limited was classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 192 Papanui Road, First Floor, Christchurch, 8014 New Zealand
Physical & registered address used from 09 Feb 2017 to 26 Oct 2021
Address: 3 Bevington Street, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 14 Dec 2016 to 09 Feb 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Cameron, Dean Kevin |
Belfast Christchurch 8051 New Zealand |
30 Apr 2021 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Smith, Damon Gary |
Hillmorton Christchurch 8024 New Zealand |
14 Dec 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Mckenzie, Stanley Norman |
Northwood Christchurch 8051 New Zealand |
14 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hilly, Baptiste Loic Francis |
Mairehau Christchurch 8013 New Zealand |
28 Sep 2018 - 30 Apr 2021 |
Stanley Norman Mckenzie - Director
Appointment date: 14 Dec 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Dec 2016
Damon Gary Smith - Director
Appointment date: 14 Dec 2016
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 14 Dec 2016
Dean Kevin Cameron - Director
Appointment date: 28 Apr 2021
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 28 Apr 2021
Baptiste Loic Francis Hilly - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 28 Apr 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 28 Sep 2018
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