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Powersafe Limited

Type: NZ Limited Company (Ltd)
9429034763278
NZBN
1635106
Company Number
Registered
Company Status
F349410
Industry classification code
Electric Fittings Dealing
Industry classification description
Current address
19 Goodwin Drive
Rosehill
Papakura 2113
New Zealand
Registered address used since 19 Dec 2012
Unit C , 82 Spartan Road
Takanini
Takanini 2112
New Zealand
Physical & service address used since 18 Dec 2014

Powersafe Limited was launched on 08 Jun 2005 and issued an NZBN of 9429034763278. This registered LTD company has been supervised by 3 directors: Dean Robert Calverley - an active director whose contract began on 08 Jun 2005,
Marilyn Diana Mangu - an active director whose contract began on 05 Feb 2010,
Michael John Smillie - an inactive director whose contract began on 08 Jun 2005 and was terminated on 04 Apr 2006.
As stated in the BizDb information (updated on 16 Mar 2024), this company uses 2 addresses: Unit C , 82 Spartan Road, Takanini, Takanini, 2112 (physical address),
Unit C , 82 Spartan Road, Takanini, Takanini, 2112 (service address),
19 Goodwin Drive, Rosehill, Papakura, 2113 (registered address).
Up to 18 Dec 2014, Powersafe Limited had been using Unit C , 82 Spartanrd Road, Takanini, Takanini as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Calverley, Dean Robert (an individual) located at Manurewa, Auckland. Powersafe Limited was classified as "Electric fittings dealing" (ANZSIC F349410).

Addresses

Principal place of activity

Unit 3, 82 Spartan Road, Takanini, Takanini, 2105 New Zealand


Previous addresses

Address #1: Unit C , 82 Spartanrd Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 17 Dec 2014 to 18 Dec 2014

Address #2: Unit H , 180 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 24 Dec 2013 to 17 Dec 2014

Address #3: Unit 3 , 254 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 19 Dec 2012 to 24 Dec 2013

Address #4: Pat Callinan Accounting, 22 Picton St, Howick, Auckland New Zealand

Registered address used from 21 Jan 2009 to 19 Dec 2012

Address #5: 498 Porchester Rd, Randwick Park, Manukau, Auckland New Zealand

Physical address used from 21 Dec 2007 to 19 Dec 2012

Address #6: 119 Harris Road, East Tamaki, Auckland

Registered address used from 01 May 2006 to 21 Jan 2009

Address #7: 119 Harris Road, East Tamaki, Auckland

Physical address used from 01 May 2006 to 21 Dec 2007

Address #8: C/-t C Daniell Chartered Accountant, Unit C, 335 Ti Rakau Drive, Botany, Auckland

Physical address used from 08 Jun 2005 to 01 May 2006

Address #9: C/-t C Daniell Chartered Accountants, Unit C, 335 Ti Rakau Drive, Botany, Auckland

Registered address used from 08 Jun 2005 to 01 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Calverley, Dean Robert Manurewa
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smillie, Michael John Howick
Auckland
Entity Botany Trustees Limited
Shareholder NZBN: 9429037885397
Company Number: 899700
Individual Thompson, Andrew Alan Manurewa
Auckland

New Zealand
Entity Botany Trustees Limited
Shareholder NZBN: 9429037885397
Company Number: 899700
Individual Smillie, Leigh Anne Howick
Auckland
Directors

Dean Robert Calverley - Director

Appointment date: 08 Jun 2005

Address: Randwick Park, Manukau, 2105 New Zealand

Address used since 10 Feb 2010


Marilyn Diana Mangu - Director

Appointment date: 05 Feb 2010

Address: Manukau, 2105 New Zealand

Address used since 05 Feb 2010


Michael John Smillie - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 04 Apr 2006

Address: Howick, Auckland,

Address used since 08 Jun 2005

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