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Power Construction & Lighting Limited

Type: NZ Limited Company (Ltd)
9429038233005
NZBN
827255
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
37 Moores Valley Road
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 25 May 2015
35 Moores Valley Road
Wainuiomata
Lower Hutt 5014
New Zealand
Delivery address used since 18 Dec 2019

Power Construction & Lighting Limited, a registered company, was launched on 14 Oct 1996. 9429038233005 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 5 directors: Ken Ward - an active director whose contract began on 07 May 2003,
Kenneth Donald Ward - an active director whose contract began on 07 May 2003,
Ramesh Dayal - an inactive director whose contract began on 04 May 2010 and was terminated on 31 Mar 2021,
Thow Kin Tan - an inactive director whose contract began on 04 May 2010 and was terminated on 20 Dec 2018,
Phillip Julian Davies - an inactive director whose contract began on 15 Oct 1996 and was terminated on 26 Apr 2010.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 (category: delivery, physical).
Power Construction & Lighting Limited had been using 121 Port Road, Seaview, Lower Hutt as their registered address up to 25 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 23 shares (23 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 77 shares (77 per cent).

Addresses

Principal place of activity

35 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 121 Port Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 29 May 2013 to 25 May 2015

Address #2: 121 Port Road, Seview Lower Hutt New Zealand

Physical address used from 06 May 2009 to 25 May 2015

Address #3: 11-13 Eastern Hutt Road, Lower Hutt

Physical address used from 29 Jun 2007 to 06 May 2009

Address #4: 9 -13 Kaiwharawhara Rd, Thorndon, Wellington New Zealand

Registered address used from 01 Jun 2004 to 29 May 2013

Address #5: 136 Gracefield Road, Seaview, Lower Hutt

Physical address used from 01 Jun 2004 to 29 Jun 2007

Address #6: 54 Peel Place, Wainuiomata

Registered address used from 11 Apr 2000 to 01 Jun 2004

Address #7: 54 Peel Place, Wainuiomata

Physical address used from 15 Oct 1996 to 01 Jun 2004

Contact info
64 4 5769681
Phone
admin@powerconstruction.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual Dayal, Ramesh Wellington

New Zealand
Shares Allocation #2 Number of Shares: 77
Individual Ward, Ken Wainuiomata
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Phillip Julian Petone
Individual Dayal, Ramesh Kingston
Wellington
Individual Davies, Renee Wainuiomata
Individual Tan, Thow Kin Kelburn, Wellington

New Zealand
Directors

Ken Ward - Director

Appointment date: 07 May 2003

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 27 Apr 2010


Kenneth Donald Ward - Director

Appointment date: 07 May 2003

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 11 Jun 2020


Ramesh Dayal - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 31 Mar 2021

Address: Kingston, Wellington, 6021 New Zealand

Address used since 26 May 2016


Thow Kin Tan - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 20 Dec 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 May 2016


Phillip Julian Davies - Director (Inactive)

Appointment date: 15 Oct 1996

Termination date: 26 Apr 2010

Address: Petone,

Address used since 30 Sep 2005

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