Powerline Communications Limited was launched on 05 Mar 2002 and issued a New Zealand Business Number of 9429036614035. This registered LTD company has been run by 8 directors: Harmon Lynn Wilfred - an active director whose contract started on 30 Jan 2020,
Brenton John Joseph Manfred Hunt - an inactive director whose contract started on 16 Dec 2016 and was terminated on 31 Jan 2020,
Harmon Wilfred - an inactive director whose contract started on 02 Nov 2015 and was terminated on 16 Dec 2016,
John Gordon Rutherford - an inactive director whose contract started on 05 Mar 2002 and was terminated on 05 Nov 2015,
Ronald King - an inactive director whose contract started on 18 Feb 2013 and was terminated on 26 Nov 2013.
As stated in BizDb's data (updated on 12 May 2024), this company uses 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: postal, office).
Up to 07 Feb 2017, Powerline Communications Limited had been using Level 1, 22 Foster Street, Tower Junction, Christchurch as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Wilfred Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Principal place of activity
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Nov 2015 to 07 Feb 2017
Address #2: 44 Mandeville Street,, Ricarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Dec 2013 to 20 Nov 2015
Address #3: 2 Crest Lane, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 25 Feb 2013 to 04 Dec 2013
Address #4: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Nov 2011 to 25 Feb 2013
Address #5: 7th Floor, 183 Hereford Street, Christchurch New Zealand
Registered & physical address used from 05 Mar 2002 to 28 Nov 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Wilfred Holdings Limited Shareholder NZBN: 9429036290901 |
Christchurch Central Christchurch 8011 New Zealand |
01 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, John Gordon |
Moncks Spur Christchurch |
05 Mar 2002 - 06 Nov 2015 |
| Other | Millennium Trust Limited | 01 Dec 2003 - 27 Jun 2010 | |
| Other | Null - Asia Venture Capital Limited | 01 Dec 2003 - 27 Jun 2010 | |
| Other | Null - Millennium Trust Limited | 01 Dec 2003 - 27 Jun 2010 | |
| Other | Asia Venture Capital Limited | 01 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
Harmon Lynn Wilfred - Director
Appointment date: 30 Jan 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 02 Nov 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Jan 2020
Brenton John Joseph Manfred Hunt - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 31 Jan 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 20 Feb 2018
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 16 Dec 2016
Harmon Wilfred - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 16 Dec 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 02 Nov 2015
John Gordon Rutherford - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 05 Nov 2015
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Nov 2009
Ronald King - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 26 Nov 2013
Address: Christchurch, 8062 New Zealand
Address used since 18 Feb 2013
Kelvin Winston Duncan - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 26 Nov 2013
Address: Christchurch, 8041 New Zealand
Address used since 18 Feb 2013
Harmon Lynn Wilfred - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 18 Feb 2013
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Nov 2012
Damon Rutherford - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 29 Nov 2004
Address: Mt Pleasant, Christchurch 8,
Address used since 20 Jul 2003
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