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Whiting Power Systems Limited

Type: NZ Limited Company (Ltd)
9429031571128
NZBN
2460795
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Whiting Power Systems Limited, a registered company, was registered on 05 May 2010. 9429031571128 is the number it was issued. The company has been managed by 1 director, named Allan Charles Foster - an active director whose contract started on 05 May 2010.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Whiting Power Systems Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
Other names for the company, as we found at BizDb, included: from 05 May 2010 to 28 Sep 2012 they were named Power Equipment Limited.
A single entity controls all company shares (exactly 100 shares) - Power Equipment Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 11 Jun 2020 to 29 Sep 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 11 Jun 2020 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2010 to 11 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Power Equipment Limited
Shareholder NZBN: 9429031691161
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

Power Equipment Pty. Ltd
Name
Company
Type
5866642
Ultimate Holding Company Number
AU
Country of origin
10-12 Commercial Drive
Lynbrook
Victoria 3975
Australia
Address
Directors

Allan Charles Foster - Director

Appointment date: 05 May 2010

ASIC Name: Power Equipment Pty. Ltd.

Address: Hawthorn East, Victoria, Vic, 3123 Australia

Address used since 17 May 2023

Address: Lynbrook, Lynbrook, Vic, 3975 Australia

Address: Wheelers Hill, Vic, 3150 Australia

Address used since 24 Nov 2021

Address: Wheelers Hill, Victoria 3150, Australia

Address used since 05 May 2010

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