Powershield Solutions Limited was started on 26 Mar 2015 and issued a number of 9429041670323. This registered LTD company has been supervised by 4 directors: Leonard Guy Thomas - an active director whose contract started on 26 Mar 2015,
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,
David James Todd - an inactive director whose contract started on 26 Mar 2015 and was terminated on 21 Jun 2019.
As stated in our database (updated on 27 Feb 2024), the company uses 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Until 14 Feb 2020, Powershield Solutions Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Sick Puppy Limited (an entity) located at Beach Haven, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 83.33% shares (exactly 1000 shares) and includes
Powershield Limited - located at Takapuna, Auckland. Powershield Solutions Limited is classified as "Manufacturing nec" (ANZSIC C259907).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 May 2017 to 14 Feb 2020
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 May 2016 to 08 May 2017
Address: 12 Target Court, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 26 Mar 2015 to 18 May 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sick Puppy Limited Shareholder NZBN: 9429041069561 |
Beach Haven Auckland 0626 New Zealand |
03 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Powershield Limited Shareholder NZBN: 9429038357855 |
Takapuna Auckland 0622 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, David James |
Rd 2 Waimauku 0882 New Zealand |
05 May 2015 - 09 Jul 2019 |
| Individual | Todd, Catherine Mary |
Helensville Waimauku 0882 New Zealand |
05 May 2015 - 09 Jul 2019 |
| Other | Null - The D & C Todd Family Trust | 29 Apr 2015 - 05 May 2015 | |
| Entity | Light Sport Aircraft Limited Shareholder NZBN: 9429031297936 Company Number: 3203806 |
26 Mar 2015 - 29 Apr 2015 | |
| Other | The D & C Todd Family Trust | 29 Apr 2015 - 05 May 2015 | |
| Entity | Light Sport Aircraft Limited Shareholder NZBN: 9429031297936 Company Number: 3203806 |
26 Mar 2015 - 29 Apr 2015 |
Ultimate Holding Company
Leonard Guy Thomas - Director
Appointment date: 26 Mar 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Mar 2015
John Barry Bolland - Director
Appointment date: 11 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Nov 2021
John Andrew Bagnall - Director
Appointment date: 11 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2021
David James Todd - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 21 Jun 2019
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 26 Mar 2015
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