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Powerex Limited

Type: NZ Limited Company (Ltd)
9429035165088
NZBN
1559302
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
E323410
Industry classification code
Alarm System Installation
Industry classification description
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
484 Main St
Palmerston North New Zealand
Registered & physical & service address used since 20 Sep 2005
Po Box 46010
Park Avenue
Lower Hutt 5044
New Zealand
Postal address used since 05 Jan 2020
8 Victoria Street
Petone
Lower Hutt 5012
New Zealand
Delivery & office address used since 05 Apr 2021

Powerex Limited was registered on 21 Sep 2004 and issued a number of 9429035165088. The registered LTD company has been managed by 1 director, named Kerry Matthews - an active director whose contract began on 21 Sep 2004.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (category: registered, service).
Up to 20 Sep 2005, Powerex Limited had been using 14 Vista Cres, Upper Hutt as their physical address.
BizDb identified more names for the company: from 21 Sep 2004 to 15 Mar 2006 they were named Electrical Extreme Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Yeats, Hayden (an individual) located at Tirohanga, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 79% shares (exactly 79 shares) and includes
Matthews, Kerry - located at Belmont, Lower Hutt.
The 3rd share allocation (16 shares, 16%) belongs to 1 entity, namely:
Mcleay, Nathanael John Donald, located at Kelson, Lower Hutt (an individual). Powerex Limited was classified as "Heating equipment installation - except industrial furnaces" (business classification E323320).

Addresses

Other active addresses

Address #4: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

8 Victoria Street, Petone, Lower Hutt, 5012 New Zealand


Previous address

Address #1: 14 Vista Cres, Upper Hutt

Physical & registered address used from 21 Sep 2004 to 20 Sep 2005

Contact info
64 4 8910154
28 Mar 2019 Phone
info@powerex.nz
28 Mar 2019 Email
accounts@powerex.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
powerex.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Yeats, Hayden Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Matthews, Kerry Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Mcleay, Nathanael John Donald Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vibert, Ashley Craig Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Vibert, Ashley Craig Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Vibert, Ashley Craig Clouston Park
Upper Hutt
5018
New Zealand
Individual Vibert, Ashley Craig Clouston Park
Upper Hutt
5018
New Zealand
Individual Vibert, Ashley Craig Riverstone Terraces
Upper Hutt
5018
New Zealand
Directors

Kerry Matthews - Director

Appointment date: 21 Sep 2004

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 08 May 2017

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 15 Sep 2011

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