Powasafe Limited was registered on 21 Dec 2005 and issued an NZ business number of 9429034370926. This registered LTD company has been run by 3 directors: Adele Thomson - an active director whose contract began on 21 Dec 2005,
Craig Thomson - an active director whose contract began on 21 Dec 2005,
Adele Hall - an active director whose contract began on 21 Dec 2005.
As stated in BizDb's database (updated on 11 Apr 2025), this company uses 1 address: 404B Kapiro Road, Kerikeri, New Zealand, 0294 (category: registered, service).
Up to 27 May 2024, Powasafe Limited had been using Level 1, 3 Cobham Road, Kerikeri as their registered address.
BizDb identified former names used by this company: from 04 May 2011 to 22 Dec 2015 they were called Thomson Hall Limited, from 21 Dec 2005 to 04 May 2011 they were called Construction Recruitment Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Thomson, Adele (a director) located at R D 2, Kerikeri postcode 0295.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thomson, Craig - located at Rd 2 Kerikeri Northland 0295. Powasafe Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
85 Mangakaretu Road, R D 2 Kerikeri, Northland, 0295 New Zealand
Previous addresses
Address #1: Level 1, 3 Cobham Road, Kerikeri, 0230 New Zealand
Registered address used from 19 Mar 2024 to 27 May 2024
Address #2: 85 Mangakaretu Road, Rd 2 Kerikeri 0295 New Zealand
Registered address used from 05 Feb 2010 to 11 Nov 2011
Address #3: 85 Mangakaretu Road, Rd 2 Kerikeri 0295, Northland New Zealand
Physical address used from 05 Feb 2010 to 11 Nov 2011
Address #4: 85 Mangakaretu Road, Rd 2 Kerikeri, Northland
Registered & physical address used from 23 Nov 2006 to 05 Feb 2010
Address #5: 60 View Road, Mt Eden, Auckland
Physical & registered address used from 21 Dec 2005 to 23 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thomson, Adele |
R D 2 Kerikeri 0295 New Zealand |
05 Oct 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomson, Craig |
Rd 2 Kerikeri Northland 0295 New Zealand |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Adele |
Rd 2 Kerikeri Northland 0295 New Zealand |
21 Dec 2005 - 05 Oct 2023 |
Adele Thomson - Director
Appointment date: 21 Dec 2005
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2017
Craig Thomson - Director
Appointment date: 21 Dec 2005
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 15 Mar 2018
Address: R D 2, Kerikeri, 0925 New Zealand
Address used since 02 Nov 2015
Adele Hall - Director
Appointment date: 21 Dec 2005
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2017
Worthington Lee Properties Limited
93 Mangakaretu Road
All You Needle Limited
15 Tyree Road
Slater Roofing & Spouting Limited
53 Mangakaretu Road
Ace Curtain Clean Limited
42c Tyree Road
Tuatea Fishing Company Limited
43b Tyree Road
Classic Electrical Limited
518 Puketotara Road
Apopo Limited
206a Waimate North Road
Envision Electrical Limited
106 Mangakaretu Road
J - Zee Electrical Limited
6 Riverbank Drive
Jordan Electrical Limited
537 Kerikeri Road
Phase Limited
55 Waipapa West Road
Tactix Electrix Limited
368a Kerikeri Road