Powerteam Group New Zealand Limited, a registered company, was registered on 19 Dec 2014. 9429041551103 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 1 director, named Tiehan Chen - an active director whose contract began on 19 Dec 2014.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 11 Penzance Road, Mairangi Bay, Auckland, 0630 (registered address),
11 Penzance Road, Mairangi Bay, Auckland, 0630 (physical address),
11 Penzance Road, Mairangi Bay, Auckland, 0630 (service address),
11Penzance Road, Mairangi Bay, Auckland, 0306 (office address) among others.
Powerteam Group New Zealand Limited had been using 96 Okura Rive Rd, Albany, Auckland as their registered address until 05 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - 36840480-000-05-15-8 - Powerteam Group (Hongkong) Ltd - located at 0630, 16 Argyle Street, Hongkong.
Principal place of activity
11penzance Road, Mairangi Bay, Auckland, 0306 New Zealand
Previous addresses
Address #1: 96 Okura Rive Rd, Albany, Auckland, 0792 New Zealand
Registered & physical address used from 08 Nov 2018 to 05 Nov 2019
Address #2: 11 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 19 Dec 2014 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 36840480-000-05-15-8 - Powerteam Group (hongkong) Ltd |
16 Argyle Street Hongkong 0852 Hong Kong SAR China |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Tiehan |
Mairangi Bay Auckland 0630 New Zealand |
19 Dec 2014 - 18 Sep 2015 |
| Individual | Xie, Fushan |
Yuhua District Changsha 410000 China |
18 Sep 2015 - 01 Apr 2016 |
Ultimate Holding Company
Tiehan Chen - Director
Appointment date: 19 Dec 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2023
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Oct 2015
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