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Powerplus Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429045868320
NZBN
6190730
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 26 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Cameron, Dean Kevin Belfast
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smith, Damon Gary Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mckenzie, Stanley Norman Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilly, Baptiste Loic Francis Mairehau
Christchurch
8013
New Zealand
Directors

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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