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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Youngman Richardson & Co Limited Shareholder NZBN: 9429032141191 |
Mairangi Bay Auckland New Zealand |
17 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moxey, William Francis |
Takapuna North Shore City 0622 New Zealand |
05 Aug 2010 - 30 Mar 2011 |
Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
30 Mar 2011 - 17 Jul 2015 | |
Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
30 Mar 2011 - 17 Jul 2015 |
Ultimate Holding Company
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
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