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Powerhouse Electrical Nz Limited

Type: NZ Limited Company (Ltd)
9429046207951
NZBN
6319834
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Po Box 205
Queenstown
Queenstown 9348
New Zealand
Postal address used since 27 Jul 2022
108 Spence Road
Queenstown 9371
New Zealand
Office address used since 27 Jul 2022
108 Spence Road
Queenstown 9371
New Zealand
Registered address used since 05 Aug 2022

Powerhouse Electrical Nz Limited, a registered company, was registered on 23 Jun 2017. 9429046207951 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been supervised by 2 directors: Kahn Jacob Winters - an active director whose contract started on 23 Jun 2017,
Brent Roy Adler - an inactive director whose contract started on 23 Jun 2017 and was terminated on 13 May 2022.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 108 Spence Road, Queenstown, 9371 (physical address),
108 Spence Road, Queenstown, 9371 (service address),
108 Spence Road, Queenstown, 9371 (registered address),
Po Box 205, Queenstown, Queenstown, 9348 (postal address) among others.
Powerhouse Electrical Nz Limited had been using 108 Spence Road, Lower Shotover, Queenstown as their registered address up to 05 Aug 2022.
Other names for the company, as we established at BizDb, included: from 23 Jun 2017 to 14 May 2022 they were named Amp't Electrical Otago Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Other active addresses

Address #4: 108 Spence Road, Queenstown, 9371 New Zealand

Physical & service address used from 08 Aug 2022

Principal place of activity

108 Spence Road, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 108 Spence Road, Lower Shotover, Queenstown, 9371 New Zealand

Registered address used from 04 Aug 2022 to 05 Aug 2022

Address #2: 108 Spence Road, Lower Shotover, Queenstown, 9371 New Zealand

Physical address used from 04 Aug 2022 to 08 Aug 2022

Address #3: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Mar 2018 to 04 Aug 2022

Address #4: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jun 2017 to 06 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Stuchbery, Evan James Queenstown, Otago
9371
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Winters, Kahn Jacob Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuchbery, Evan James Queenstown
9371
New Zealand
Individual Stuchbery, Evan James Queenstown
9371
New Zealand
Entity Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Company Number: 2392971
Individual Adler, Amber Rachel Cambridge
Cambridge
3434
New Zealand
Entity Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Company Number: 2392971
Tauranga
3110
New Zealand
Individual Adler, Brent Roy Cambridge
Cambridge
3434
New Zealand
Directors

Kahn Jacob Winters - Director

Appointment date: 23 Jun 2017

Address: Queenstown, 9371 New Zealand

Address used since 23 Jun 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Jun 2017


Brent Roy Adler - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 13 May 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2017

Address: Cambridge, 3434 New Zealand

Address used since 17 Nov 2018

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