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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Smith, Reuben Peter |
Ngaio Wellington 6035 New Zealand |
27 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Griffiths - Smith, Sarah Harriet Lyle |
Ngaio Wellington 6035 New Zealand |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer - Scott, Linda Kay |
Grenada Village Wellington 6037 New Zealand |
31 Mar 2010 - 31 Mar 2016 |
| Individual | Scott, David William |
Grenada Village Wellington 6037 New Zealand |
27 Feb 2008 - 31 Mar 2016 |
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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