Shortcuts

Power Products Direct Limited

Type: NZ Limited Company (Ltd)
9429031430401
NZBN
3055626
Company Number
Registered
Company Status
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
6 Parkway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Jul 2015

Power Products Direct Limited, a registered company, was registered on 05 Aug 2010. 9429031430401 is the New Zealand Business Number it was issued. ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420) is how the company is categorised. This company has been managed by 3 directors: Edward Richardson - an active director whose contract started on 03 Jul 2015,
James Thomas Varney - an inactive director whose contract started on 01 Dec 2010 and was terminated on 17 Jul 2015,
William Francis Moxey - an inactive director whose contract started on 05 Aug 2010 and was terminated on 01 Dec 2010.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 6 Parkway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Power Products Direct Limited had been using Level 1, 5-7 Corinthian Drive, Albany, Auckland as their physical address up until 27 Jul 2015.
One entity owns all company shares (exactly 10000 shares) - Youngman Richardson & Co Limited - located at 0632, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address: Level 1, 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Apr 2011 to 27 Jul 2015

Address: 10 Manurere Avenue, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 05 Aug 2010 to 27 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Youngman Richardson & Co Limited
Shareholder NZBN: 9429032141191
Mairangi Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moxey, William Francis Takapuna
North Shore City
0622
New Zealand
Entity Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013

Ultimate Holding Company

21 Jul 1991
Effective Date
Youngman Richardson & Co Limited
Name
Ltd
Type
111036
Ultimate Holding Company Number
NZ
Country of origin
Directors

Edward Richardson - Director

Appointment date: 03 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2015


James Thomas Varney - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 17 Jul 2015

Address: 5-7 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Address used since 01 Dec 2010


William Francis Moxey - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 01 Dec 2010

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 05 Aug 2010

Nearby companies
Similar companies

Geutebruck New Zealand Limited
Suite 17, 46 Ellice Road

Lees Technology Nz Limited
3e Tait Place

Mechtronics Limited
11 Rosemary Avenue

New Zealand China Science & Economy Development Limited
11 Wisteria Way

Nzfh Limited
7 Laurina Road

R F Data Systems Limited
5c Target Road