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Power Gen Marketing Limited

Type: NZ Limited Company (Ltd)
9429035458029
NZBN
1501482
Company Number
Registered
Company Status
Current address
14-22 Triton Drive
Rosedale
Albany 0632
New Zealand
Registered & physical address used since 28 Apr 2017

Power Gen Marketing Limited, a registered company, was registered on 04 May 2004. 9429035458029 is the NZ business identifier it was issued. This company has been run by 3 directors: Neville Stuart Barrett - an active director whose contract started on 30 May 2008,
Philip Joseph Moore - an inactive director whose contract started on 25 Sep 2007 and was terminated on 30 May 2008,
Maurice Kelvin Handisides - an inactive director whose contract started on 04 May 2004 and was terminated on 25 Sep 2007.
Last updated on 17 May 2022, the BizDb database contains detailed information about 1 address: 14-22 Triton Drive, Rosedale, Albany, 0632 (type: registered, physical).
Power Gen Marketing Limited had been using 14-22 Triton Drive, Albany as their physical address up to 28 Apr 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 14-22 Triton Drive, Albany New Zealand

Physical & registered address used from 24 Oct 2007 to 28 Apr 2017

Address: 1st Floor, Alison Court, 3 Devon Lane, Fleet Street, Devonport, North Shore 0624

Registered & physical address used from 10 Apr 2007 to 24 Oct 2007

Address: C/- M K Handisides & Associates, First, Floor, Alison Court, 3 Devon Lane, Fleet Str, Devonport, Auckland

Physical & registered address used from 04 May 2004 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Neville Stuart Barrett Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sangwook Ahn Albany
Auckland
0632
New Zealand
Individual Neville Stuart Barrett Devonport
North Shore 0624
Entity Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Company Number: 1621906
Entity Vulcan Trustee Co Limited
Shareholder NZBN: 9429034829202
Company Number: 1621906
Individual Philip Joseph Moore Arch Hill
Grey Lynn
Directors

Neville Stuart Barrett - Director

Appointment date: 30 May 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Apr 2013


Philip Joseph Moore - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 30 May 2008

Address: Arch Hill, Grey Lynn,

Address used since 25 Sep 2007


Maurice Kelvin Handisides - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 25 Sep 2007

Address: Narrow Neck, North Shore 0624,

Address used since 30 Mar 2007

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