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Powow International Limited

Type: NZ Limited Company (Ltd)
9429031645799
NZBN
2415613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Level 1, 39 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 15 Mar 2016
Po Box 31704
Milford
Auckland 0741
New Zealand
Postal address used since 03 Mar 2020
Level 1, 39 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 03 Mar 2020

Powow International Limited was registered on 30 Mar 2010 and issued a number of 9429031645799. The registered LTD company has been supervised by 11 directors: Gary William Douglas Richards - an active director whose contract started on 30 Mar 2010,
Richard Douglas Burton - an active director whose contract started on 25 Aug 2023,
Jason Kerr - an active director whose contract started on 29 Feb 2024,
Martin Ross Oxley - an inactive director whose contract started on 07 Dec 2022 and was terminated on 29 Feb 2024,
Nigel Scott - an inactive director whose contract started on 07 Dec 2022 and was terminated on 31 Dec 2023.
As stated in BizDb's database (last updated on 20 Mar 2024), the company filed 1 address: Po Box 31704, Milford, Auckland, 0741 (type: postal, office).
Up until 15 Mar 2016, Powow International Limited had been using Level 1, 272 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous aliases used by the company: from 08 Jul 2010 to 09 Jun 2011 they were named Future Technologies International Limited, from 30 Mar 2010 to 08 Jul 2010 they were named Futuretech Labs Limited.
A total of 77801227 shares are issued to 24 groups (36 shareholders in total). In the first group, 237000 shares are held by 1 entity, namely:
Lambdin, Michael (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 2 shareholders, holds 43.91 per cent shares (exactly 34166348 shares) and includes
Zouch, Terrance - located at Castor Bay, North Shore City 0620,
Richards, Gary William Douglas - located at St Heliers, Auckland.
The 3rd share allotment (3917 shares, 0.01%) belongs to 1 entity, namely:
Ge Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard, Null (an entity). Powow International Limited is classified as "Internet publishing and broadcasting" (business classification J570010).

Addresses

Principal place of activity

Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Mar 2012 to 15 Mar 2016

Address #2: Unit 14/387 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 30 Mar 2010 to 15 Mar 2012

Contact info
64 9 3796115
01 Apr 2019 Phone
accounts@oneroomstreaming.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@oneroomstreaming.com
01 Apr 2019 Email
www.oneroomstreaming.com
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 77801227

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 237000
Individual Lambdin, Michael Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 34166348
Individual Zouch, Terrance Castor Bay
North Shore City 0620

New Zealand
Individual Richards, Gary William Douglas St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 3917
Entity (NZ Limited Company) Ge Limited
Shareholder NZBN: 9429033639772
253 Queen Street
Auckland, C/-gilligan Sheppard
Null
New Zealand
Shares Allocation #4 Number of Shares: 827104
Individual Fergusson, Rob Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 5241023
Individual Mccaulay, David John Parnell
Auckland
1052
New Zealand
Individual Mccaulay, Sally Anne Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 1557824
Individual Lee, Kuo Liang Chatswood
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 3045386
Individual Burton, Richard Douglas Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 4450936
Individual Lutterman, David Castor Bay
North Shore City 0620
0620
New Zealand
Individual Lutterman, Shona Castor Bay
North Shore City 0620

New Zealand
Shares Allocation #9 Number of Shares: 2500
Entity (NZ Limited Company) Far North Fisheries Limited
Shareholder NZBN: 9429036695973
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #10 Number of Shares: 103935
Individual Sheppard, Bruce Raymond Bucklands Beach
Manukau 2012

New Zealand
Individual Rathbun, Gregory Noel Mellons Bay
Manukau 2014

New Zealand
Shares Allocation #11 Number of Shares: 344366
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 459155
Individual Oxley, Martin Ross Papanui
Christchurch
8053
New Zealand
Individual Oxley, Susan Patricia Papanui
Christchurch
8053
New Zealand
Shares Allocation #13 Number of Shares: 231660
Entity (NZ Limited Company) Bellevue Industries Limited
Shareholder NZBN: 9429037307332
Masterton
5810
New Zealand
Shares Allocation #14 Number of Shares: 229577
Entity (NZ Limited Company) Vulcan Trustee Co (2015) Limited
Shareholder NZBN: 9429041526569
Auckland Central
Auckland
1010
New Zealand
Individual Oxley, Martin Ross Papanui
Christchurch
8053
New Zealand
Individual Mcfall, Kevin John Dannemora
Auckland
2016
New Zealand
Individual Mcfall, Isobel Marie Clare Dannemora
Auckland
2016
New Zealand
Shares Allocation #15 Number of Shares: 459155
Individual Hodges, Peter George Riccarton
Christchurch
8041
New Zealand
Individual Dick, Sean Christopher The Gardens
Auckland
2105
New Zealand
Individual Hodges, Marie Joyce Riccarton
Christchurch
8041
New Zealand
Shares Allocation #16 Number of Shares: 2621832
Entity (NZ Limited Company) Abbey Road Consultants Limited
Shareholder NZBN: 9429034894262
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #17 Number of Shares: 10417308
Entity (NZ Limited Company) Winnow Software Limited
Shareholder NZBN: 9429036630974
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 500000
Individual Taylor, Lucy Janet Takapuna
Auckland
0622
New Zealand
Shares Allocation #19 Number of Shares: 3307468
Entity (NZ Limited Company) Pepper Tree (nz) Trustee Services Limited
Shareholder NZBN: 9429034009741
Devonport
Auckland
Null
New Zealand
Shares Allocation #20 Number of Shares: 344366
Individual Scott, Nigel David Campbells Bay
Auckland
0630
New Zealand
Individual Scott, Catherine Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #21 Number of Shares: 2624440
Entity (NZ Limited Company) W L Investments Limited
Shareholder NZBN: 9429037288952
Westmere
Auckland
1022
New Zealand
Shares Allocation #22 Number of Shares: 597489
Entity (NZ Limited Company) Utrade Limited
Shareholder NZBN: 9429037589752
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 5024525
Entity (NZ Limited Company) Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Eden Terrace
Auckland
Null 1021
New Zealand
Shares Allocation #24 Number of Shares: 1003913
Individual Richards, Jan Marie Alexandria
Sydney
2015
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Individual Greig, Jordan 139 Quay Street
Auckland Central
1010
New Zealand
Individual Schimke-baxter, Clint Ashley Rd6
Rangiora
7476
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Bancroft, Gary Francis Browns Bay
Auckland
3420
New Zealand
Individual Steel, Phillippa Alison Point Chevalier
Auckland
1022
New Zealand
Individual Schimke-baxter, Clint Ashley Rd6
Rangiora
7476
New Zealand
Individual Armstrong, Trevor Mosman
New South Wales
2088
Australia
Individual Bancroft, Gary Francis Browns Bay
Auckland
3420
New Zealand
Individual Bancroft, Gary Francis Browns Bay
Auckland
3420
New Zealand
Individual Ferguson, Andrew Norval Atawhai
Nelson
7010
New Zealand
Individual Ferguson, Andrew Norval Atawhai
Nelson
7010
New Zealand
Entity Crummer Trustees No.134 Limited
Shareholder NZBN: 9429041026199
Company Number: 4843459
Individual Hahn, Gregory James Hauraki
North Shore City
0622
New Zealand
Individual Smith, Michael Thomas Parnell
Auckland
1052
New Zealand
Individual Meek, Craig Alexander Parnell
Auckland 1052

New Zealand
Entity Cmeek Trustees Limited
Shareholder NZBN: 9429031343367
Company Number: 3171006
Entity Cmeek Trustees Limited
Shareholder NZBN: 9429031343367
Company Number: 3171006
Entity Crummer Trustees No.105 Limited
Shareholder NZBN: 9429030823327
Company Number: 3706463
Entity Crummer Trustees No.134 Limited
Shareholder NZBN: 9429041026199
Company Number: 4843459
Director Michael Thomas Smith Parnell
Auckland
1052
New Zealand
Entity Crummer Trustees No.105 Limited
Shareholder NZBN: 9429030823327
Company Number: 3706463
Individual Judson, Scott Thomas Point Chevalier
Auckland
1022
New Zealand
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Directors

Gary William Douglas Richards - Director

Appointment date: 30 Mar 2010

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 28 Mar 2023

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 30 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2018


Richard Douglas Burton - Director

Appointment date: 25 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2023


Jason Kerr - Director

Appointment date: 29 Feb 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Feb 2024


Martin Ross Oxley - Director (Inactive)

Appointment date: 07 Dec 2022

Termination date: 29 Feb 2024

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 07 Dec 2022


Nigel Scott - Director (Inactive)

Appointment date: 07 Dec 2022

Termination date: 31 Dec 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Dec 2022


Peter John Ashwell Knowles - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 25 Aug 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Mar 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 May 2012


Michael John Chamberlain - Director (Inactive)

Appointment date: 06 Nov 2018

Termination date: 02 Aug 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 06 Nov 2018


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 06 Nov 2018

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 07 Mar 2016


Martin Ross Oxley - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 06 Nov 2018

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 26 Jun 2014


Michael Thomas Smith - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 21 Sep 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Apr 2012


Craig Alexander Meek - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 08 May 2012

Address: Parnell, Auckland 1052, New Zealand

Address used since 30 Mar 2010

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