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Power Related Services Limited

Type: NZ Limited Company (Ltd)
9429036268207
NZBN
1250486
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
6 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered address used since 13 Jul 2016
30 Ahumahi Road
Carterton 5791
New Zealand
Physical & service address used since 29 Jun 2018
Po Box 510
Masterton
Masterton 5840
New Zealand
Postal address used since 07 Jun 2019

Power Related Services Limited was registered on 30 Oct 2002 and issued an NZBN of 9429036268207. The registered LTD company has been run by 2 directors: Lucas Charles Grant - an active director whose contract started on 03 May 2023,
Charles Iraia Grant - an inactive director whose contract started on 30 Oct 2002 and was terminated on 30 Jun 2023.
As stated in BizDb's information (last updated on 01 Apr 2024), the company registered 5 addresess: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (office address),
Po Box 510, Masterton, Masterton, 5840 (postal address),
30 Ahumahi Road, Carterton, 5791 (delivery address),
30 Ahumahi Road, Carterton, 5791 (physical address) among others.
Up to 29 Jun 2018, Power Related Services Limited had been using 6 Main Street, Upper Hutt, Upper Hutt as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Ccg Trustee Co Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018,
Grant, Cindra Lee (an individual) located at Rd 2, Carterton postcode 5792,
Grant, Charles Iraia (an individual) located at Rd 2, Carterton postcode 5792.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Grant, Charles Iraia - located at Rd 2, Carterton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Cindra Lee, located at Rd 2, Carterton (an individual). Power Related Services Limited is classified as "Electrician" (ANZSIC E323225).

Addresses

Other active addresses

Address #4: 30 Ahumahi Road, Carterton, 5791 New Zealand

Delivery address used from 07 Jun 2019

Address #5: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Office address used from 26 Jun 2020

Principal place of activity

6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Physical address used from 13 Jul 2016 to 29 Jun 2018

Address #2: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 17 Jun 2015 to 13 Jul 2016

Address #3: Enumerate Limited, 444 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 15 Feb 2013 to 17 Jun 2015

Address #4: C/- Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Physical & registered address used from 24 Feb 2003 to 15 Feb 2013

Address #5: Fire Number 132, Norfolk Road, Rd 1, Carterton

Physical & registered address used from 30 Oct 2002 to 24 Feb 2003

Contact info
64 027 2577012
26 Jun 2020 Phone
reception@prsl.net.nz
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ccg Trustee Co Limited
Shareholder NZBN: 9429030297524
Upper Hutt
Upper Hutt
5018
New Zealand
Individual Grant, Cindra Lee Rd 2
Carterton
5792
New Zealand
Individual Grant, Charles Iraia Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grant, Charles Iraia Rd 2
Carterton
5792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Cindra Lee Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Directors

Lucas Charles Grant - Director

Appointment date: 03 May 2023

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 03 May 2023


Charles Iraia Grant - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 30 Jun 2023

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Apr 2016

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