Let's Powow Limited was incorporated on 08 Oct 2013 and issued an NZBN of 9429030046047. The registered LTD company has been run by 4 directors: Peter Knowles - an active director whose contract began on 08 Oct 2013,
Michael John Chamberlain - an inactive director whose contract began on 20 Aug 2018 and was terminated on 02 Aug 2019,
Bruce Raymond Sheppard - an inactive director whose contract began on 08 Oct 2013 and was terminated on 20 Aug 2018,
Gary Mark Richards - an inactive director whose contract began on 08 Oct 2013 and was terminated on 09 Oct 2013.
According to our information (last updated on 22 Jul 2020), the company uses 1 address: Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 19 Oct 2018, Let's Powow Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
BizDb identified old names for the company: from 16 Apr 2014 to 17 Apr 2014 they were called Powow Group Limited, from 24 Sep 2013 to 16 Apr 2014 they were called Oneroom Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
One Room Limited (an entity) located at Takapuna, Auckland postcode 0622. Let's Powow Limited has been categorised as "Software development service nec" (business classification M700050).
Principal place of activity
Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 11 Jan 2017 to 19 Oct 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 08 Oct 2013 to 11 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | One Room Limited Shareholder NZBN: 9429032967517 |
Takapuna Auckland 0622 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | One Room Limited Shareholder NZBN: 9429032967517 Company Number: 2079025 |
08 Oct 2013 - 17 Apr 2014 | |
| Entity | One Room Limited Shareholder NZBN: 9429032967517 Company Number: 2079025 |
08 Oct 2013 - 17 Apr 2014 |
Ultimate Holding Company
Peter Knowles - Director
Appointment date: 08 Oct 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Oct 2013
Michael John Chamberlain - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 02 Aug 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 20 Aug 2018
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 20 Aug 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Oct 2013
Gary Mark Richards - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 09 Oct 2013
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 08 Oct 2013
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