Powerpac Group Limited, a registered company, was registered on 13 Jun 2008. 9429032698688 is the NZ business identifier it was issued. The company has been supervised by 8 directors: David Suckling - an active director whose contract started on 13 Jun 2008,
John Suckling - an active director whose contract started on 13 Jun 2008,
Patrick John Suckling - an active director whose contract started on 20 Sep 2022,
Simon S. - an inactive director whose contract started on 13 Jun 2008 and was terminated on 22 Sep 2022,
Sonia Suckling - an inactive director whose contract started on 13 Jun 2008 and was terminated on 04 Jul 2019.
Updated on 19 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 3 Mohuia Crescent, Elsdon, Porirua, 5022 (registered address),
3 Mohuia Crescent, Elsdon, Porirua, 5022 (physical address),
3 Mohuia Crescent, Elsdon, Porirua, 5022 (service address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address) among others.
Powerpac Group Limited had been using 1 Sunlight Grove, Porirua, Porirua as their registered address up until 31 Aug 2020.
A total of 10000 shares are issued to 11 shareholders (7 groups). The first group consists of 2500 shares (25%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 3000 shares (30%). Finally there is the next share allocation (2100 shares 21%) made up of 2 entities.
Other active addresses
Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Other (Address for Records) & records address (Address for Records) used from 07 Jul 2020
Address #5: 3 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand
Registered & physical & service address used from 31 Aug 2020
Principal place of activity
3 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 1 Sunlight Grove, Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 19 Dec 2011 to 31 Aug 2020
Address #2: 91 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 13 Jun 2008 to 19 Dec 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Suckling, Sonia | 13 Jun 2008 - | |
Individual | Suckling, Simon | 13 Jun 2008 - | |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Suckling, Jay Alexander |
Whitby Porirua 5024 New Zealand |
05 Feb 2021 - |
Individual | Suckling, Benjamin David |
Whitby Porirua 5024 New Zealand |
05 Feb 2021 - |
Individual | Suckling, Patrick John |
Aotea Porirua 5024 New Zealand |
05 Feb 2021 - |
Shares Allocation #3 Number of Shares: 2100 | |||
Individual | Suckling, Kirsty |
Whitby Porirua 5024 New Zealand |
13 Jun 2008 - |
Individual | Suckling, David |
Whitby Porirua 5024 New Zealand |
13 Jun 2008 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Suckling, Leah Marcelle |
Aotea Porirua 5024 New Zealand |
05 Feb 2021 - |
Shares Allocation #5 Number of Shares: 1600 | |||
Individual | Suckling, Leah Marcelle |
Aotea Porirua 5024 New Zealand |
05 Feb 2021 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Suckling, Kirsty |
Whitby Porirua 5024 New Zealand |
13 Jun 2008 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Suckling, David |
Whitby Porirua 5024 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suckling, Miriam |
Masterton New Zealand |
13 Jun 2008 - 29 Aug 2013 |
Individual | Suckling, Miles |
Masterton New Zealand |
13 Jun 2008 - 29 Aug 2013 |
Individual | Suckling, John |
Churton Park Wellington |
13 Jun 2008 - 27 Jun 2010 |
Individual | Suckling, John |
Aotea Porirua 5024 New Zealand |
13 Jun 2008 - 27 Jun 2010 |
Individual | Suckling, Stephen |
Churton Park Wellington New Zealand |
13 Jun 2008 - 05 Feb 2021 |
Individual | Suckling, Stephen |
Churton Park Wellington New Zealand |
13 Jun 2008 - 05 Feb 2021 |
Individual | Suckling, John |
Churton Park Wellington |
13 Jun 2008 - 27 Jun 2010 |
Individual | Suckling, John |
Tawa Wellington 5028 New Zealand |
13 Jun 2008 - 27 Jun 2010 |
Individual | Suckling, John |
Tawa Wellington 5028 New Zealand |
13 Jun 2008 - 27 Jun 2010 |
David Suckling - Director
Appointment date: 13 Jun 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jul 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 13 Jun 2008
John Suckling - Director
Appointment date: 13 Jun 2008
Address: Aotea, Porirua, 5024 New Zealand
Address used since 21 Jul 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Jul 2015
Patrick John Suckling - Director
Appointment date: 20 Sep 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 20 Sep 2022
Simon S. - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 22 Sep 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Jun 2008
Sonia Suckling - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 04 Jul 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Jun 2008
Kirsty Suckling - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 04 Jul 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jul 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 13 Jun 2008
Miriam Suckling - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 01 Jul 2011
Address: Masterton, 5810 New Zealand
Address used since 13 Jun 2008
Miles Suckling - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 01 Jul 2011
Address: Masterton, 5810 New Zealand
Address used since 13 Jun 2008
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