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Powersave Light Company (2012) Limited

Type: NZ Limited Company (Ltd)
9429033106083
NZBN
1991615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
16 Mystic Place
Tuakau
Tuakau 2121
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 May 2014
16 Mystic Place
Tuakau
Tuakau 2121
New Zealand
Registered address used since 15 May 2014
16 Mystic Place
Tuakau
Tuakau 2121
New Zealand
Records & other (Address for Records) address used since 05 May 2017

Powersave Light Company (2012) Limited was launched on 03 Oct 2007 and issued a number of 9429033106083. The registered LTD company has been supervised by 2 directors: Susan Mary Stewart - an active director whose contract started on 03 Oct 2007,
Michael Grey Stewart - an active director whose contract started on 03 Oct 2007.
According to BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: 16 Mystic Place, Tuakau, Tuakau, 2121 (types include: postal, office).
Up until 15 May 2017, Powersave Light Company (2012) Limited had been using Unit C, 6 Polaris Place, East Tamaki, Auckland as their physical address.
BizDb identified former names for the company: from 03 Oct 2007 to 26 Oct 2012 they were named Arbe Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stewart, Susan Mary (an individual) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, Michael Grey - located at Tuakau, Tuakau. Powersave Light Company (2012) Limited has been classified as "Light fitting wholesaling - electrical" (business classification F349445).

Addresses

Other active addresses

Address #4: 16 Mystic Place, Tuakau, Tuakau, 2121 New Zealand

Physical & service address used from 15 May 2017

Address #5: 16 Mystic Place, Tuakau, Tuakau, 2121 New Zealand

Postal & office & delivery address used from 06 May 2019

Principal place of activity

Unit 35, 518 Buckland Road, Pukekohe, Auckland, 2677 New Zealand


Previous addresses

Address #1: Unit C, 6 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 11 May 2016 to 15 May 2017

Address #2: Unit H, 6 Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 15 May 2014 to 11 May 2016

Address #3: 107 Kea Street, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 23 Oct 2012 to 15 May 2014

Address #4: 1 Whakarite Road, Waiheke Island 1081, Auckland New Zealand

Registered address used from 19 May 2010 to 23 Oct 2012

Address #5: 1 Whakarite Rd, Waiheke Island, Auckland

Registered address used from 17 Dec 2007 to 19 May 2010

Address #6: 1 Whakarite Road, Waiheke Island, Auckland New Zealand

Physical address used from 17 Dec 2007 to 23 Oct 2012

Address #7: 7 Spalding Rise, Howick, Auckland

Physical & registered address used from 03 Oct 2007 to 17 Dec 2007

Contact info
64 9 2651200
Phone
64 27 4825656
06 May 2019 mobile
save@powersavelight.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
save@powersavelight.co.nz
12 Feb 2019 Email
www.powersavelight.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Susan Mary Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Michael Grey Tuakau
Tuakau
2121
New Zealand
Directors

Susan Mary Stewart - Director

Appointment date: 03 Oct 2007

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 13 Jan 2014


Michael Grey Stewart - Director

Appointment date: 03 Oct 2007

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 13 Jan 2014

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