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Power Tool Shop Limited

Type: NZ Limited Company (Ltd)
9429039310125
NZBN
438305
Company Number
Registered
Company Status
F333905
Industry classification code
Builder Hardware Dealing
Industry classification description
Current address
Suite 2, 121 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Other address (Address for Records) used since 09 May 2017
Suite 1, 121 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Postal & delivery address used since 08 Jun 2021
18 Jutland Street
Mairangi Bay
Auckland 0630
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Jul 2022

Power Tool Shop Limited was launched on 05 Sep 1989 and issued an NZ business identifier of 9429039310125. The registered LTD company has been run by 3 directors: Blair Henry Harper - an active director whose contract began on 08 Jul 2008,
Carol Jean Harper - an inactive director whose contract began on 05 Sep 1989 and was terminated on 09 Jul 2008,
Terrance Selwyn Harper - an inactive director whose contract began on 05 Sep 1989 and was terminated on 08 Jul 2008.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 5 addresess: Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 (office address),
18 Jutland Street, Mairangi Bay, Auckland, 0630 (registered address),
18 Jutland Street, Mairangi Bay, Auckland, 0630 (physical address),
18 Jutland Street, Mairangi Bay, Auckland, 0630 (service address) among others.
Up until 26 Jul 2022, Power Tool Shop Limited had been using Suite 1, 121 Wairau Road, Wairau Valley, Auckland as their registered address.
BizDb identified old names for the company: from 05 Sep 1989 to 15 Oct 2013 they were named Power Tool Centre ( South Auckland) Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Harper, Blair Henry (an individual) located at Wairau Valley, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Harper, Blair Henry - located at Wairau Valley, Auckland. Power Tool Shop Limited was classified as "Builder hardware dealing" (business classification F333905).

Addresses

Other active addresses

Address #4: 18 Jutland Street, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 26 Jul 2022

Principal place of activity

Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 17 May 2017 to 26 Jul 2022

Address #2: 18 Jutland Street, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Nov 2012 to 17 May 2017

Address #3: 5 Colin Wild Place, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 18 Jul 2011 to 02 Nov 2012

Address #4: 15 Colin Wild Place, Glenfield, Auckland New Zealand

Physical address used from 01 Jul 1997 to 18 Jul 2011

Address #5: 15 Colin Wild Place, Glenfield, Auckland New Zealand

Registered address used from 26 Sep 1996 to 18 Jul 2011

Contact info
64 9 4446119
02 May 2018 Phone
blair@powertoolshop.co.nz
08 Jun 2021 nzbn-reserved-invoice-email-address-purpose
blair@powertoolshop.co.nz
02 May 2018 Email
www.powertoolshop.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Harper, Blair Henry Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Harper, Blair Henry Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Carol Jean Glenfield
Auckland
Individual Harper, Terrance Selwyn Glenfield
Auckland
Individual Kidd, Harold Desmond Glenfield
Entity Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Individual Harper, Carol Jean Glenfield
Auckland

New Zealand
Entity Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Individual Harper, Terrance Selwyn Glenfield
Auckland
Individual Harper, Carol Jean Glenfield
Auckland
Directors

Blair Henry Harper - Director

Appointment date: 08 Jul 2008

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 02 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Apr 2013


Carol Jean Harper - Director (Inactive)

Appointment date: 05 Sep 1989

Termination date: 09 Jul 2008

Address: Glenfield, Auckland,

Address used since 05 Sep 1989


Terrance Selwyn Harper - Director (Inactive)

Appointment date: 05 Sep 1989

Termination date: 08 Jul 2008

Address: Glenfield, Auckland,

Address used since 05 Sep 1989

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