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Power Business Services Limited

Type: NZ Limited Company (Ltd)
9429033530628
NZBN
1921485
Company Number
Registered
Company Status
096519982
GST Number
56169112190
Australian Business Number
J592150
Industry classification code
Web Hosting
Industry classification description
Current address
58 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Jun 2013
58 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Registered address used since 11 Jun 2013
Po Box 259206
Botany
Auckland 2163
New Zealand
Postal address used since 06 May 2019

Power Business Services Limited, a registered company, was launched on 16 Apr 2007. 9429033530628 is the business number it was issued. "Web hosting" (ANZSIC J592150) is how the company has been classified. This company has been supervised by 4 directors: Desiree Isobel Indira Lorand - an active director whose contract began on 01 Jun 2007,
Robert William Hill - an active director whose contract began on 12 Jun 2012,
Helen Dianne Mavis Cross - an inactive director whose contract began on 14 May 2012 and was terminated on 01 Jun 2015,
Maria Da Luz Paulo De Gavino Dias Rego - an inactive director whose contract began on 16 Apr 2007 and was terminated on 06 Jun 2007.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 45 O'rorke Road, Penrose, Auckland, 1061 (type: physical, service).
Power Business Services Limited had been using Level 6 Penrose Business Plaza, 45 O'rorke Road, Penrose, Auckland as their physical address until 15 May 2020.
A total of 121000 shares are allocated to 9 shareholders (9 groups). The first group consists of 6250 shares (5.17%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (0.83%). Lastly there is the next share allocation (5000 shares 4.13%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 07 May 2020

Address #5: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & service address used from 15 May 2020

Principal place of activity

45 O'rorke Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 6 Penrose Business Plaza, 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 31 May 2017 to 15 May 2020

Address #2: Level 5 Penrose Business Plaza, 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 11 Jun 2013 to 31 May 2017

Address #3: Level 5 Penrose Business Plaza, 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 07 Jun 2012 to 11 Jun 2013

Address #4: Level1 Online Security Services Building, 33 Botha Road, Penrose, Auckland New Zealand

Physical address used from 10 Jul 2009 to 07 Jun 2012

Address #5: 58 Grammar School Road, Pakuranga, Auckland

Physical address used from 13 Jun 2007 to 10 Jul 2009

Address #6: 58 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 13 Jun 2007 to 11 Jun 2013

Address #7: 70 Lagoon Way, West Harbour, Auckland, New Zealand

Registered & physical address used from 16 Apr 2007 to 13 Jun 2007

Contact info
64 9 9503306
06 May 2019 Phone
Accountspayable@power-business.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.exedee.com
02 May 2023 Website
www.power-business.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 121000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6250
Individual Grice, Sigrun Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Lock, Marion Anne Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Hill, Robert William Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 12500
Individual Jasmat, Narendra Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 4500
Individual Noutash, Basir Massey
Auckland
0614
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Foster, Kristina Khandallah
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 2500
Individual Trust, The Santorini Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #8 Number of Shares: 88500
Individual Lorand, Desiree Isobel Indira Pakuranga
Auckland
2010
New Zealand
Shares Allocation #9 Number of Shares: 500
Individual Aker, Brittany Rd 1
Mangatawhiri
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rego, Maria Da Luz Paulo De Gavino Dias West Harbour
Auckland, New Zealand
Individual Grunert, Volker And Denise Woburn
Lower Hutt
5010
New Zealand
Individual Grunert, Volker And Denise Woburn
Lower Hutt
5010
New Zealand
Individual Trust, The Beaver Greenlane
Auckland
1061
New Zealand
Individual Foster, Murray And Kristina Khandallah
Wellington
6035
New Zealand
Directors

Desiree Isobel Indira Lorand - Director

Appointment date: 01 Jun 2007

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jun 2007


Robert William Hill - Director

Appointment date: 12 Jun 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Jun 2012


Helen Dianne Mavis Cross - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 01 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2012


Maria Da Luz Paulo De Gavino Dias Rego - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 06 Jun 2007

Address: West Harbour, Auckland, New Zealand,

Address used since 16 Apr 2007

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