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Powerherbz International Limited

Type: NZ Limited Company (Ltd)
9429030707917
NZBN
3780238
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Level 1
112 Hastings Street
Napier 4110
New Zealand
Physical & registered & service address used since 08 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 71
Director Staehli Fiechter, Gertrud Helene Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 19
Director Ivan Willoughby Sawyer Napier South
Napier
4110
New Zealand
Individual Sawyer, Ivan Willoughby Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moss, Frances Audrey Havelock North, Hawkes Bay
4130
New Zealand
Directors

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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