Power Plant Wholefoods & Organics Limited, a registered company, was registered on 02 Aug 2006. 9429033985268 is the number it was issued. The company has been supervised by 5 directors: Mark Steven Fuller - an active director whose contract began on 02 Aug 2006,
Angela Marie Fuller - an active director whose contract began on 02 Aug 2006,
Jasmine Jody Fuller - an active director whose contract began on 05 Jun 2017,
Robyn Horsfall - an inactive director whose contract began on 02 Aug 2006 and was terminated on 30 May 2014,
Colin Lawrence Horsfall - an inactive director whose contract began on 02 Aug 2006 and was terminated on 30 May 2014.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Shop 5, Civic Arcade, 39 Bank Street, Whangarei, 0110 (physical address),
Shop 5, Civic Arcade, 39 Bank Street, Whangarei, 0110 (service address),
5 Kowhai Park Road, Maunu, Whangarei, 0110 (registered address).
Power Plant Wholefoods & Organics Limited had been using Shop 5-Civic Arcade, 39 Bank Street, Whangarei as their physical address up until 10 Jun 2019.
Previous names for this company, as we found at BizDb, included: from 02 Aug 2006 to 06 Jun 2017 they were called Kiwi Gadgeteering Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (33.33%). Lastly we have the third share allocation (400 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Shop 5-civic Arcade, 39 Bank Street, Whangarei, 0110 New Zealand
Physical address used from 13 Feb 2018 to 10 Jun 2019
Address #2: 5 Kowhai Park Road, Maunu, Whangarei, 0110 New Zealand
Physical address used from 12 Jun 2013 to 13 Feb 2018
Address #3: 52 One Tree Point Road, Ruakaka New Zealand
Physical & registered address used from 10 Mar 2009 to 12 Jun 2013
Address #4: 1st Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 02 Aug 2006 to 10 Mar 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Fuller, Jasmine Jody |
Morningside Whangarei 0110 New Zealand |
28 Jun 2017 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Fuller, Angela Marie |
Maunu Whangarei 0110 New Zealand |
02 Aug 2006 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Fuller, Mark Steven |
Maunu Whangarei 0110 New Zealand |
02 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horsfall, Robyn |
Chucks Cove Mangonui |
02 Aug 2006 - 30 May 2014 |
Individual | Horsfall, Colin Lawrence |
Chucks Cove Mangonui |
02 Aug 2006 - 30 May 2014 |
Mark Steven Fuller - Director
Appointment date: 02 Aug 2006
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 31 May 2013
Angela Marie Fuller - Director
Appointment date: 02 Aug 2006
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 31 May 2013
Jasmine Jody Fuller - Director
Appointment date: 05 Jun 2017
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 05 Jun 2017
Robyn Horsfall - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 30 May 2014
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 31 May 2010
Colin Lawrence Horsfall - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 30 May 2014
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 31 May 2010
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