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Power Chill Nz Limited

Type: NZ Limited Company (Ltd)
9429037303280
NZBN
1026562
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
Po Box 356
Te Awamutu
Te Awamutu 3840
New Zealand
Postal & invoice address used since 04 Apr 2019
437 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Office & delivery address used since 04 Apr 2019
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 01 Jul 2022

Power Chill Nz Limited, a registered company, was registered on 07 Apr 2000. 9429037303280 is the NZBN it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company is categorised. This company has been run by 3 directors: Kingi Hayward Wetere - an active director whose contract began on 07 Apr 2000,
Robin Mcgregor - an inactive director whose contract began on 21 Jul 2005 and was terminated on 14 Mar 2022,
Leonard Burgess - an inactive director whose contract began on 09 Sep 2004 and was terminated on 24 Jan 2006.
Last updated on 22 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (physical address),
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (service address),
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (registered address),
Po Box 356, Te Awamutu, Te Awamutu, 3840 (postal address) among others.
Power Chill Nz Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 100000 shares are allocated to 6 shareholders (4 groups). The first group includes 32692 shares (32.69 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 32692 shares (32.69 per cent). Lastly there is the third share allotment (12308 shares 12.31 per cent) made up of 1 entity.

Addresses

Principal place of activity

437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address #2: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 24 May 2022

Address #3: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Sep 2021 to 02 May 2022

Address #4: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 Apr 2019 to 22 Sep 2021

Address #5: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Apr 2016 to 12 Apr 2019

Address #6: 411 Greenhill Drive, Te Awamutu New Zealand

Registered & physical address used from 21 Aug 2009 to 22 Apr 2016

Address #7: 89 Market Street, Te Awamutu

Physical & registered address used from 12 May 2006 to 21 Aug 2009

Address #8: 2/213 Alexandra Street, Te Awamutu

Physical & registered address used from 02 Mar 2004 to 12 May 2006

Address #9: 41 Downes Street, Te Awamutu

Physical & registered address used from 11 Apr 2002 to 02 Mar 2004

Address #10: 355 Rickit Rd, Te Awamutu

Registered address used from 06 Nov 2001 to 11 Apr 2002

Address #11: C/- Brown Pennell Ltd, 70 Albert Park Drive, Te Awamutu

Physical address used from 06 Nov 2001 to 11 Apr 2002

Address #12: 355 Rickit Rd, Te Awamutu

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #13: 355 Rickit Rd, Te Awamutu

Registered address used from 07 Apr 2000 to 06 Nov 2001

Contact info
64 7 8718229
04 Apr 2019 Phone
robin@powerchill.nz
04 Apr 2019 Management
kingi@powerchill.nz
04 Apr 2019 Management
admin@powerchill.nz
04 Apr 2019 Admin
http://www.powerchill.co.nz/
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32692
Individual Wetere, Anna Rd 5
Te Awamutu
3800
New Zealand
Director Wetere, Kingi Hayward Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 32692
Director Wetere, Kingi Hayward Rd 5
Te Awamutu
3875
New Zealand
Individual Wetere, Anna Rd 5
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 12308
Individual Wetere, Kahu William Keenan Rd 5
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 22308
Individual Wetere, Te Rerenga James Rd 5
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Leonard Cambridge
Individual Mcgregor, Robin Bruce Te Awamutu
Entity Highcliffe Nz Limited
Shareholder NZBN: 9429037300586
Company Number: 1027015
Rd 6
Pirongia
3876
New Zealand
Individual Ryburn, Stephen Harold Te Awamutu

New Zealand
Individual Mcgregor, Robin Bruce Te Awamutu

New Zealand
Individual Davidson, Murray Te Awamutu

New Zealand
Individual Mcgregor, Marilyn Te Awamutu

New Zealand
Individual Burgess, Renee Cambridge
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Other Null - Mcgregor Family Trust
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Other Mcgregor Family Trust
Directors

Kingi Hayward Wetere - Director

Appointment date: 07 Apr 2000

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 26 Nov 2012


Robin Mcgregor - Director (Inactive)

Appointment date: 21 Jul 2005

Termination date: 14 Mar 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 14 Apr 2016


Leonard Burgess - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 24 Jan 2006

Address: Cambridge,

Address used since 09 Sep 2004

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