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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Corporate Sureties Limited Shareholder NZBN: 9429038559822 |
Devonport Auckland 0624 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Neville Stuart Barrett |
Albany Auckland 0632 New Zealand |
29 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sangwook Ahn |
Albany Auckland 0632 New Zealand |
06 Sep 2012 - 29 Sep 2020 |
Individual | Neville Stuart Barrett |
Devonport North Shore 0624 |
04 May 2004 - 16 Oct 2007 |
Entity | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 |
25 Oct 2007 - 06 Sep 2012 | |
Entity | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 |
25 Oct 2007 - 06 Sep 2012 | |
Individual | Philip Joseph Moore |
Arch Hill Grey Lynn |
25 Oct 2007 - 25 Oct 2007 |
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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