Pow Studios Limited was incorporated on 07 Jan 2015 and issued a New Zealand Business Number of 9429041558713. The registered LTD company has been supervised by 5 directors: Andrew John Mckay - an active director whose contract started on 07 Jan 2015,
Matthew Francis Lambourn - an active director whose contract started on 08 Jan 2015,
Jeremy Bede Cullen - an inactive director whose contract started on 08 Jan 2015 and was terminated on 01 Mar 2016,
John Kotare Irvine - an inactive director whose contract started on 08 Jan 2015 and was terminated on 02 Feb 2016,
Christopher John Sinclair - an inactive director whose contract started on 08 Jan 2015 and was terminated on 02 Feb 2016.
According to our data (last updated on 31 Mar 2024), the company registered 1 address: Unit 3, 148A Park Road, Miramar, Wellington, 6022 (type: delivery, postal).
Up until 19 Jun 2015, Pow Studios Limited had been using 148A Park Road, Miramar, Wellington as their physical address.
BizDb found other names for the company: from 05 Jan 2015 to 10 Nov 2016 they were called Pow! Post Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Pow Studios Limited (an entity) located at Melrose, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Canovas, Jason - located at Houghton Bay, Wellington.
The next share allocation (35 shares, 35%) belongs to 1 entity, namely:
Lambourn, Matthew Francis, located at Mount Cook, Wellington (an individual). Pow Studios Limited is categorised as "Film or video post-production services" (business classification J551405).
Principal place of activity
10 Sutherland Crescent, Melrose, Wellington, 6023 New Zealand
Previous address
Address #1: 148a Park Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 07 Jan 2015 to 19 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Pow Studios Limited Shareholder NZBN: 9429041558713 |
Melrose Wellington 6023 New Zealand |
15 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Canovas, Jason |
Houghton Bay Wellington 6023 New Zealand |
18 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Lambourn, Matthew Francis |
Mount Cook Wellington 6021 New Zealand |
16 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Mckay, Andrew John |
Melrose Wellington 6023 New Zealand |
16 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Steele, Brian David |
Thorndon Wellington 6011 New Zealand |
16 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Canovas, Jason |
Houghton Bay Wellington 6023 New Zealand |
16 Jul 2021 - 18 Sep 2021 |
| Individual | Cullen, Jeremy Bede |
Hataitai Wellington 6021 New Zealand |
08 Jan 2015 - 17 Jun 2016 |
| Individual | Lambourn, Matthew Francis |
Mount Cook Wellington 6021 New Zealand |
08 Jan 2015 - 16 Jul 2021 |
| Individual | Steele, Brian |
Thorndon Wellington 6011 New Zealand |
03 Oct 2016 - 16 Jul 2021 |
| Individual | Irvine, John Kotare |
Mount Victoria Wellington 6011 New Zealand |
08 Jan 2015 - 17 Jun 2016 |
| Individual | Canovas, Jason |
Houghton Bay Wellington 6023 New Zealand |
03 Oct 2016 - 16 Jul 2021 |
| Individual | Mckay, Andrew John |
Melrose Wellington 6023 New Zealand |
07 Jan 2015 - 16 Jul 2021 |
| Individual | Sinclair, Christopher John |
Ilam Christchurch 8041 New Zealand |
08 Jan 2015 - 17 Jun 2016 |
Andrew John Mckay - Director
Appointment date: 07 Jan 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 07 Jan 2015
Matthew Francis Lambourn - Director
Appointment date: 08 Jan 2015
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 08 Jan 2015
Jeremy Bede Cullen - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 01 Mar 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Jan 2015
John Kotare Irvine - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 02 Feb 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Jan 2015
Christopher John Sinclair - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 02 Feb 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Jan 2015
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