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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Power Equipment Limited Shareholder NZBN: 9429031691161 |
Grafton Auckland 1010 New Zealand |
05 May 2010 - |
Ultimate Holding Company
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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