Powersmart Nz Limited, a registered company, was launched on 20 Aug 1993. 9429038833922 is the business number it was issued. This company has been supervised by 18 directors: Simon James Mackenzie - an active director whose contract started on 31 Mar 2017,
Bruce Patrick Gordon - an inactive director whose contract started on 31 Mar 2017 and was terminated on 22 Jun 2018,
James Albert Carmichael - an inactive director whose contract started on 01 Jul 2015 and was terminated on 09 Feb 2018,
Michael Peter Stiassny - an inactive director whose contract started on 21 Jan 2003 and was terminated on 31 Mar 2017,
Jonathan Mason - an inactive director whose contract started on 01 Jul 2015 and was terminated on 31 Mar 2017.
Powersmart Nz Limited had been using 44 Taharaoto Road, Takapuna, Auckland as their physical address until 02 Oct 2003.
Previous names for this company, as we established at BizDb, included: from 01 Jul 2015 to 31 Mar 2017 they were named Vector Contracting Services Limited, from 11 Dec 2000 to 01 Jul 2015 they were named Broadband Services Limited and from 26 Jun 1996 to 11 Dec 2000 they were named Power New Zealand Energy Services Limited.
Previous addresses
Address: 44 Taharaoto Road, Takapuna, Auckland
Physical address used from 30 May 1997 to 02 Oct 2003
Address: 19th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 27 Jun 1996 to 02 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 07 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
20 Aug 1993 - 31 Mar 2017 | |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
20 Aug 1993 - 31 Mar 2017 |
Ultimate Holding Company
Simon James Mackenzie - Director
Appointment date: 31 Mar 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Mar 2017
Bruce Patrick Gordon - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 22 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2017
James Albert Carmichael - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 09 Feb 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jul 2015
Michael Peter Stiassny - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jan 2003
Jonathan Mason - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2015
Robert William Thomson - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Karen Annette Sherry - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Jul 2015
Alison Mae Paterson - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2017
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
Peter Bird - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 29 Sep 2016
Address: #08-04 Watermark Robertson Quay, Singapore, 238212 Singapore
Address used since 01 Jul 2015
Wayne Robert Boyd - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 08 Jun 2004
Address: Remuera, Auckland,
Address used since 21 Jan 2003
Daniel Wayne Warnock - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 21 Jan 2003
Address: Browns Bay, Auckland,
Address used since 01 Dec 2000
Donald George Bacon - Director (Inactive)
Appointment date: 08 Dec 1999
Termination date: 01 Dec 2000
Address: Takapuna, Auckland,
Address used since 08 Dec 1999
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 22 Oct 1997
Address: Milford, Auckland,
Address used since 17 Jun 1996
Barry Edward Brill - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 22 Oct 1997
Address: Takapuna, Auckland,
Address used since 17 Jun 1996
Thomas Donald Stanley - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 22 Sep 1997
Address: Matamata,
Address used since 17 Jun 1996
Bernard Matthew Hill - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 17 Jun 1996
Address: Epsom, Auckland,
Address used since 20 Aug 1993
Simon Gerard Vodanovich - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 17 Jun 1996
Address: Freemans Bay, Auckland,
Address used since 20 Aug 1993
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