Poltech Power Works Limited

Poltech Power Works Limited, a registered company, was registered on 06 Dec 2000. 9429037068479 is the NZ business identifier it was issued. This company has been managed by 8 directors: Benjamin Dominic Gerard Taylor - an active director whose contract started on 28 Mar 2024,
Jason Robert Hall - an inactive director whose contract started on 16 Dec 2022 and was terminated on 28 Mar 2024,
Amanda Jane Robinson - an inactive director whose contract started on 16 Dec 2022 and was terminated on 28 Mar 2024,
Haeata Gray Carter - an inactive director whose contract started on 06 Dec 2000 and was terminated on 16 Dec 2022,
Darryl Rothery - an inactive director whose contract started on 21 Sep 2012 and was terminated on 31 Jan 2019.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 348 Upper Plain Road, Rd 8, Masterton, 5888 (registered address),
348 Upper Plain Road, Rd 8, Masterton, 5888 (service address),
48 Jellicoe Street, Martinborough, Martinborough, 5711 (physical address).
Poltech Power Works Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address up to 12 Apr 2024.
Previous aliases for the company, as we identified at BizDb, included: from 06 Dec 2000 to 25 Jul 2012 they were named Poltech Limited.
One entity controls all company shares (exactly 1000 shares) - Bk Industries Limited - located at 5888, Rd 8, Masterton.

Previous addresses

Address #1: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & service address used from 13 May 2022 to 12 Apr 2024

Address #2: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Sep 2018 to 13 May 2022

Address #3: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 25 Sep 2014 to 12 Sep 2018

Address #4: 11 Jellicoe Street, Martinborough New Zealand

Registered & physical address used from 24 Feb 2009 to 25 Sep 2014

Address #5: C/-carpener Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered address used from 15 Sep 2008 to 24 Feb 2009

Address #6: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical address used from 15 Sep 2008 to 24 Feb 2009

Address #7: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 13 Mar 2006 to 15 Sep 2008

Address #8: C/-kueglers Ltd, 1st Floor, 1/181 Great South Road, Takanini

Physical address used from 13 Mar 2006 to 15 Sep 2008

Address #9: Kuegler & Associates Ltd, 1st Floor, 1/181 Great South Road, Takanini

Physical & registered address used from 06 Dec 2000 to 13 Mar 2006

Previous Shareholders

Benjamin Dominic Gerard Taylor - Director

Appointment date: 28 Mar 2024

Jason Robert Hall - Director (Inactive)

Appointment date: 16 Dec 2022

Termination date: 28 Mar 2024

Amanda Jane Robinson - Director (Inactive)

Appointment date: 16 Dec 2022

Termination date: 28 Mar 2024

Haeata Gray Carter - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 16 Dec 2022

Darryl Rothery - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 31 Jan 2019

Jason Robert Hall - Director (Inactive)

Appointment date: 18 Jan 2018

Termination date: 21 Sep 2018

Amanda Jane Robinson - Director (Inactive)

Appointment date: 18 Jan 2018

Termination date: 21 Sep 2018

Michael Bradley Thomas - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 21 Sep 2012