Powerherbz International Limited was started on 12 Apr 2012 and issued a number of 9429030707917. The registered LTD company has been managed by 3 directors: Gertrud Helene Staehli Fiechter - an active director whose contract began on 04 Sep 2012,
Brett Colin Taylor - an inactive director whose contract began on 12 Apr 2012 and was terminated on 31 Dec 2019,
Ivan Willoughby Sawyer - an inactive director whose contract began on 08 Aug 2012 and was terminated on 04 Dec 2014.
According to our database (last updated on 03 Mar 2024), this company filed 1 address: Level 1, 112 Hastings Street, Napier, 4110 (types include: physical, registered).
Up to 08 Apr 2019, Powerherbz International Limited had been using Level 2, Tourism House, Civic Court, 64-82 Dickens Street, Napier as their registered address.
BizDb identified other names for this company: from 12 Apr 2012 to 08 Aug 2012 they were named Horticultural Services (2012) Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 71 shares are held by 1 entity, namely:
Staehli Fiechter, Gertrud Helene (a director) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Tcs Trustees Limited - located at Napier South, Napier.
The third share allocation (19 shares, 19%) belongs to 2 entities, namely:
Ivan Sawyer, located at Napier South, Napier (a director),
Sawyer, Ivan Willoughby, located at Napier South, Napier (an individual). Powerherbz International Limited is classified as "Horticultural services nec" (business classification A052963).
Previous addresses
Address: Level 2, Tourism House, Civic Court, 64-82 Dickens Street, Napier, 4110 New Zealand
Registered & physical address used from 02 Jul 2015 to 08 Apr 2019
Address: 7b Hooker Avenue, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2012 to 02 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 71 | |||
Director | Staehli Fiechter, Gertrud Helene |
Napier South Napier 4110 New Zealand |
08 Sep 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tcs Trustees Limited Shareholder NZBN: 9429037434816 |
Napier South Napier 4110 New Zealand |
12 Apr 2012 - |
Shares Allocation #3 Number of Shares: 19 | |||
Director | Ivan Willoughby Sawyer |
Napier South Napier 4110 New Zealand |
08 Sep 2012 - |
Individual | Sawyer, Ivan Willoughby |
Napier South Napier 4110 New Zealand |
08 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moss, Frances Audrey |
Havelock North, Hawkes Bay 4130 New Zealand |
08 Sep 2012 - 22 Jan 2013 |
Gertrud Helene Staehli Fiechter - Director
Appointment date: 04 Sep 2012
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Feb 2014
Brett Colin Taylor - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 31 Dec 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Nov 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 19 Jun 2016
Ivan Willoughby Sawyer - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 04 Dec 2014
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Feb 2014
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