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Powerflow 2000 Limited

Type: NZ Limited Company (Ltd)
9429037072407
NZBN
1103040
Company Number
Registered
Company Status
Current address
16 Bannerman Road
Morningside
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 03 Feb 2016
18 Parlane Drive
Huapai
Kumeu 0810
New Zealand
Physical & registered & service address used since 12 Feb 2016
206b Philomel Road
Whangamata
Whangamata 3620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Nov 2020

Powerflow 2000 Limited, a registered company, was started on 11 Dec 2000. 9429037072407 is the NZ business number it was issued. This company has been managed by 2 directors: Rhonda Corrine Wilburn - an active director whose contract started on 11 Dec 2000,
John Duncan Wilburn - an active director whose contract started on 11 Dec 2000.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: an address for share register at 206B Philomel Road, Whangamata, Whangamata, 3620 (other address),
206B Philomel Road, Whangamata, Whangamata, 3620 (shareregister address),
18 Parlane Drive, Huapai, Kumeu, 0810 (physical address),
18 Parlane Drive, Huapai, Kumeu, 0810 (registered address) among others.
Powerflow 2000 Limited had been using 18 Park Lane Drive, Huapai, Auckland as their registered address until 12 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 18 Park Lane Drive, Huapai, Auckland, 0810 New Zealand

Registered & physical address used from 25 Sep 2015 to 12 Feb 2016

Address #2: 40b Konini Road, Titirangi, Auckland New Zealand

Physical & registered address used from 30 Oct 2002 to 25 Sep 2015

Address #3: Suite 1.4, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 12 Dec 2000 to 30 Oct 2002

Address #4: Suite 1.4, 72 Dominion Road, Mt Eden, Auckland

Registered address used from 11 Dec 2000 to 30 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilburn, Rhonda Corrine Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilburn, John Duncan Huapai
Kumeu
0810
New Zealand
Directors

Rhonda Corrine Wilburn - Director

Appointment date: 11 Dec 2000

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Jul 2015


John Duncan Wilburn - Director

Appointment date: 11 Dec 2000

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Jul 2015

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