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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Stuchbery, Evan James |
Queenstown, Otago 9371 New Zealand |
20 Feb 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Winters, Kahn Jacob |
Queenstown 9371 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuchbery, Evan James |
Queenstown 9371 New Zealand |
19 Apr 2021 - 20 Feb 2023 |
Individual | Stuchbery, Evan James |
Queenstown 9371 New Zealand |
19 Apr 2021 - 20 Feb 2023 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
14 Jun 2021 - 14 May 2022 | |
Individual | Adler, Amber Rachel |
Cambridge Cambridge 3434 New Zealand |
09 Jun 2021 - 14 May 2022 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
Tauranga 3110 New Zealand |
14 Jun 2021 - 14 May 2022 |
Individual | Adler, Brent Roy |
Cambridge Cambridge 3434 New Zealand |
23 Jun 2017 - 14 May 2022 |
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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