Powerplus Holdings Limited

Powerplus Holdings Limited was started on 12 Oct 1981 and issued an NZ business number of 9429032123012. This registered LTD company has been supervised by 5 directors: Richard Charles Darwin Cooke - an active director whose contract began on 07 Dec 1991,
James Petar Vuletic - an inactive director whose contract began on 07 Dec 1991 and was terminated on 20 May 2003,
Barry Edwin Ward - an inactive director whose contract began on 07 Dec 1991 and was terminated on 12 Sep 1995,
Wendy Marilyn Ward - an inactive director whose contract began on 07 Dec 1991 and was terminated on 12 Sep 1995,
Richard Charles - an inactive director whose contract began on 07 Dec 1991 and was terminated on 07 Dec 1991.
According to our database (updated on 02 Feb 2022), this company uses 1 address: 36A Umere Crescent, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 10 Mar 2015, Powerplus Holdings Limited had been using 4 Marua Road, Ellerslie, Auckland as their physical address.
BizDb identified other names for this company: from 12 Oct 1981 to 12 Jun 1990 they were called The Leisure Parks Company Limited.
A total of 25750 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 25750 shares are held by 1 entity, namely:
Richard Cooke (an individual) located at Ellerslie, Auckland postcode 1051. Powerplus Holdings Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Principal place of activity

36a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address: 4 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 24 Feb 2014 to 10 Mar 2015

Address: 4 Marua Road, Ellerslie, Auckland New Zealand

Registered address used from 20 May 2003 to 10 Mar 2015

Address: 200 Wairau Road, Glenfeild, Auckland New Zealand

Physical address used from 01 Jul 1997 to 24 Feb 2014

Address: 12 Whitaker Place, Auckland 1

Registered address used from 23 Mar 1994 to 20 May 2003

Richard Charles Darwin Cooke - Director

Appointment date: 07 Dec 1991

James Petar Vuletic - Director (Inactive)

Appointment date: 07 Dec 1991

Termination date: 20 May 2003

Barry Edwin Ward - Director (Inactive)

Appointment date: 07 Dec 1991

Termination date: 12 Sep 1995

Wendy Marilyn Ward - Director (Inactive)

Appointment date: 07 Dec 1991

Termination date: 12 Sep 1995

Richard Charles - Director (Inactive)

Appointment date: 07 Dec 1991

Termination date: 07 Dec 1991