Powell Construction Limited, a registered company, was incorporated on 26 Jun 1981. 9429032132366 is the number it was issued. This company has been managed by 3 directors: Gregory Alan Powell - an active director whose contract started on 30 Apr 1987,
Judi Anne Powell - an active director whose contract started on 24 Jun 1992,
Reginald Keith Powell - an inactive director whose contract started on 30 Apr 1987 and was terminated on 24 Jun 1992.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (type: registered, physical).
Powell Construction Limited had been using 17C Corinthian Drive, Albany as their registered address up until 25 Jul 2017.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (99.8 per cent).
Previous addresses
Address: 17c Corinthian Drive, Albany, 0632 New Zealand
Registered & physical address used from 26 Jul 2016 to 25 Jul 2017
Address: 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 22 Jul 2009 to 26 Jul 2016
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 27 May 2005 to 22 Jul 2009
Address: C/- Prince & Partners, 222 Main Road, Albany
Registered & physical address used from 04 Jul 2002 to 27 May 2005
Address: 8 Fitzpatrick Place, Birkenhead, Auckland
Registered address used from 23 Dec 1997 to 04 Jul 2002
Address: Custom House, Level 9, 50 Anzac Avenue, Auckland
Physical address used from 23 Dec 1997 to 04 Jul 2002
Address: 8 Fitzpatrick Place, Birkenhead, Auckland
Physical address used from 23 Dec 1997 to 23 Dec 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Powell, Judi Anne |
Chatswood Auckland 0626 New Zealand |
15 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Powell, Gregory Alan |
Chatswood Auckland 0626 New Zealand |
26 Jun 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, Michael Jordan |
Birkenhead |
26 Jun 1981 - 06 Aug 2013 |
| Individual | Powell, James Alexander |
Birkenhead |
26 Jun 1981 - 06 Aug 2013 |
Gregory Alan Powell - Director
Appointment date: 30 Apr 1987
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Jul 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Jul 2015
Judi Anne Powell - Director
Appointment date: 24 Jun 1992
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Jul 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Jul 2015
Reginald Keith Powell - Director (Inactive)
Appointment date: 30 Apr 1987
Termination date: 24 Jun 1992
Address: Dargaville,
Address used since 30 Apr 1987
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