Powerbrick International Limited was registered on 22 Jun 2012 and issued an NZ business number of 9429030667204. The registered LTD company has been managed by 2 directors: Barry Clifton - an active director whose contract started on 22 Jun 2012,
Neville Robert Clifton - an active director whose contract started on 22 Jun 2012.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 56C Brown Street, Ponsonby, Auckland, 1021 (category: registered, service).
Until 01 Jul 2020, Powerbrick International Limited had been using 15 Day Street, Auckland Central, Auckland as their physical address.
A total of 20000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 6676 shares are held by 1 entity, namely:
Alarm New Zealand Limited (an entity) located at Auckland, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 8.81 per cent shares (exactly 1762 shares) and includes
Batley, Don Forshaw - located at Rd 1, Waimauku,
Kemp, Luke Andrew Bowell - located at Huapai, Kumeu.
The 3rd share allocation (6662 shares, 33.31%) belongs to 1 entity, namely:
Clifton, Barry, located at Titirangi, Auckland (a director). Powerbrick International Limited was categorised as "Alarm system monitoring service" (business classification O771205).
Other active addresses
Address #4: 56c Brown St, Ponsonby, Auckland, 1021 New Zealand
Postal & office & delivery address used from 26 Jun 2023
Address #5: 56c Brown Street, Ponsonby, Auckland, 1021 New Zealand
Registered & service address used from 04 Jul 2023
Principal place of activity
15a Day Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 15 Day Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2019 to 01 Jul 2020
Address #2: Level 6, 2 Emily Place,, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Jul 2015 to 14 Jun 2019
Address #3: 15 Day Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2015 to 01 Jul 2020
Address #4: Level 6, 2 Emily Place, Auckland, 1010 New Zealand
Physical address used from 22 Jun 2012 to 15 Jul 2015
Address #5: 135 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Jun 2012 to 15 Jul 2015
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6676 | |||
Entity (NZ Limited Company) | Alarm New Zealand Limited Shareholder NZBN: 9429038003226 |
Auckland Auckland 1010 New Zealand |
22 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1762 | |||
Individual | Batley, Don Forshaw |
Rd 1 Waimauku 0881 New Zealand |
22 Jun 2012 - |
Individual | Kemp, Luke Andrew Bowell |
Huapai Kumeu 0810 New Zealand |
07 Sep 2020 - |
Shares Allocation #3 Number of Shares: 6662 | |||
Director | Clifton, Barry |
Titirangi Auckland 0604 New Zealand |
22 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Robinson, Boyd |
Unsworth Heights Auckland 0632 New Zealand |
22 Jun 2012 - |
Shares Allocation #5 Number of Shares: 3900 | |||
Director | Clifton, Neville Robert |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vause, Ian Colville |
The Gardens Auckland 2105 New Zealand |
22 Jun 2012 - 07 Sep 2020 |
Barry Clifton - Director
Appointment date: 22 Jun 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jun 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 22 Jun 2012
Neville Robert Clifton - Director
Appointment date: 22 Jun 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2012
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