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Powerhaus Wellington Limited

Type: NZ Limited Company (Ltd)
9429032928778
NZBN
2089502
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Powerhaus Wellington Limited was started on 27 Feb 2008 and issued a number of 9429032928778. The registered LTD company has been supervised by 2 directors: Reuben Peter Smith - an active director whose contract began on 27 Feb 2008,
David William Scott - an inactive director whose contract began on 27 Feb 2008 and was terminated on 31 Mar 2016.
As stated in our database (last updated on 17 May 2025), this company filed 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Up until 03 Feb 2021, Powerhaus Wellington Limited had been using Level 11, 34- 42 Manners Street, Sovereign House, Wellington as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Smith, Reuben Peter (an individual) located at Ngaio, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Griffiths - Smith, Sarah Harriet Lyle - located at Ngaio, Wellington.

Addresses

Previous addresses

Address #1: Level 11, 34- 42 Manners Street, Sovereign House, Wellington, 6011 New Zealand

Physical address used from 07 Mar 2013 to 03 Feb 2021

Address #2: Level 11, 34- 42 Manners Street, Sovereign House, Wellington, 6011 New Zealand

Registered address used from 07 Mar 2013 to 01 Oct 2019

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 25 Mar 2010 to 07 Mar 2013

Address #4: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 27 Feb 2008 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Smith, Reuben Peter Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Griffiths - Smith, Sarah Harriet Lyle Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer - Scott, Linda Kay Grenada Village
Wellington
6037
New Zealand
Individual Scott, David William Grenada Village
Wellington
6037
New Zealand
Directors

Reuben Peter Smith - Director

Appointment date: 27 Feb 2008

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Feb 2010


David William Scott - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 31 Mar 2016

Address: Grenada, Wellington, 6037 New Zealand

Address used since 27 Feb 2008

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