Powershield Limited

Powershield Limited, a registered company, was launched on 14 Mar 1996. 9429038357855 is the NZ business number it was issued. This company has been run by 8 directors: Leonard Guy Thomas - an active director whose contract started on 01 Dec 2001,
John Barry Bolland - an active director whose contract started on 11 Nov 2021,
John Andrew Bagnall - an active director whose contract started on 11 Nov 2021,
John Bryant Grant - an inactive director whose contract started on 14 Mar 1996 and was terminated on 11 Nov 2021,
Tarun Parbhu Kanji - an inactive director whose contract started on 09 Mar 2017 and was terminated on 15 Jan 2020.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Powershield Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 16 Jul 2018.
Previous aliases for the company, as we established at BizDb, included: from 14 Mar 1996 to 30 Nov 2001 they were called Battery Technology Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 875000 shares (87.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125000 shares (12.5 per cent).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Mar 2017 to 16 Jul 2018

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 May 2016 to 30 Mar 2017

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Apr 2007 to 16 May 2016

Address: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 06 May 2005 to 27 Apr 2007

Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 25 Aug 2003 to 06 May 2005

Address: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountant (first Floor)

Physical & registered address used from 06 May 2003 to 25 Aug 2003

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)

Physical & registered address used from 02 May 2003 to 06 May 2003

Address: Periam Riggs Ltd, 11 Massey Avenue, Pukekohe

Registered address used from 30 Apr 2002 to 02 May 2003

Address: Periam Riggs Ltd, 11 Massey Avenue, Pukekohe

Physical address used from 29 Apr 2002 to 02 May 2003

Address: Kelly Riggs 7 Co, 11 Massey Avenue, Pukekohe

Registered address used from 05 May 2001 to 30 Apr 2002

Address: C/- Kelly Riggs & Co, 11 Massey Avenue, Pukekohe

Physical address used from 05 May 2001 to 05 May 2001

Address: Kelly Riggs Ltd, 11 Massey Avenue, Pukekohe

Physical address used from 05 May 2001 to 29 Apr 2002

Address: 49 George Street, Tuakau

Registered address used from 11 Apr 2000 to 05 May 2001

Address: 49 George Street, Tuakau

Physical address used from 05 Jun 1998 to 05 May 2001

Address: 49 George Street, Tuakau

Registered address used from 05 Jun 1998 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Leonard Guy Thomas - Director

Appointment date: 01 Dec 2001

John Barry Bolland - Director

Appointment date: 11 Nov 2021

John Andrew Bagnall - Director

Appointment date: 11 Nov 2021

John Bryant Grant - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 11 Nov 2021

Tarun Parbhu Kanji - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 15 Jan 2020

Anthonius Cornelis Hectors - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 28 Nov 2019

Christopher John Bennett - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 08 Mar 1999

David William Earl - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 11 Nov 1997