Powerbase Limited was registered on 26 Jun 2015 and issued a number of 9429041811504. This registered COOP company has been run by 9 directors: Evan Philip Badger - an active director whose contract began on 26 Jun 2015,
John Travers Cornwell - an active director whose contract began on 29 Jul 2015,
Tony John Saunders - an active director whose contract began on 29 Jul 2015,
Robert Graeme Hart - an active director whose contract began on 29 Jul 2015,
Ross Kenneth Gordon - an active director whose contract began on 29 Jul 2015.
As stated in BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 1/202 Woolridge Road, Harewood, Christchurch, 8051 (types include: registered, service).
Up to 18 Mar 2021, Powerbase Limited had been using Unit 5, 10 Acheron Drive, Riccarton, Christchurch as their physical address.
A total of 18 shares are issued to 18 groups (18 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Scott Electrical Bop Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 5.56 per cent shares (exactly 1 share) and includes
Pro Active Electrical Suppliers Limited - located at Greymouth.
The 3rd share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Scott Electrical Rodney Limited, located at Auckland (an entity). Powerbase Limited is classified as "Advertising service" (ANZSIC M694020).
Other active addresses
Address #4: 1/202 Woolridge Road, Harewood, Christchurch, 8051 New Zealand
Registered & service address used from 23 Aug 2023
Principal place of activity
16 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Previous address
Address #1: Unit 5, 10 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 26 Jun 2015 to 18 Mar 2021
Basic Financial info
Total number of Shares: 18
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Scott Electrical Bop Limited Shareholder NZBN: 9429046239617 |
Auckland 1010 New Zealand |
10 Nov 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pro Active Electrical Suppliers Limited Shareholder NZBN: 9429042515005 |
Greymouth 7805 New Zealand |
06 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Scott Electrical Rodney Limited Shareholder NZBN: 9429046239600 |
Auckland 1010 New Zealand |
10 Nov 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Scott Electrical North Shore Limited Shareholder NZBN: 9429032975932 |
Penrose Auckland Null 1061 New Zealand |
11 Aug 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Southland Limited Shareholder NZBN: 9429030299412 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Hornby Limited Shareholder NZBN: 9429034015360 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Limited Shareholder NZBN: 9429039189660 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Scott Electrical Avondale Limited Shareholder NZBN: 9429041308684 |
Penrose Auckland Null 1061 New Zealand |
11 Aug 2015 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Scott Electrical East Tamaki Limited Shareholder NZBN: 9429032234916 |
Penrose Auckland Null 1061 New Zealand |
11 Aug 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Advance Electrical Wholesalers Limited Shareholder NZBN: 9429041330548 |
Maidstone Upper Hutt 5018 New Zealand |
26 Jun 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Industrial Electrical Supplies (canterbury) Limited Shareholder NZBN: 9429039427946 |
680 Colombo Street Christchurch 8011 New Zealand |
26 Jun 2015 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | R. Redpath Limited Shareholder NZBN: 9429031965545 |
Sockburn Christchurch New Zealand |
26 Jun 2015 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Scott Electrical Limited Shareholder NZBN: 9429040744643 |
Penrose Auckland 1061 New Zealand |
26 Jun 2015 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 |
Christchurch Central Christchurch 8011 New Zealand |
26 Jun 2015 - |
Shares Allocation #15 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Papanui Limited Shareholder NZBN: 9429033674902 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Shares Allocation #16 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Timaru Limited Shareholder NZBN: 9429035039136 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Shares Allocation #17 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Otago Limited Shareholder NZBN: 9429037016678 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Shares Allocation #18 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Telfer Electrical Nelson Limited Shareholder NZBN: 9429033189192 |
Christchurch Central Christchurch Null 8011 New Zealand |
11 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mike Swanson Limited Shareholder NZBN: 9429039895516 Company Number: 257794 |
26 Jun 2015 - 19 Sep 2017 | |
Entity | Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | K Simpson Limited Shareholder NZBN: 9429040739830 Company Number: 45726 |
Rosedale Auckland 0632 New Zealand |
26 Jun 2015 - 10 Nov 2017 |
Entity | Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Mike Swanson Limited Shareholder NZBN: 9429039895516 Company Number: 257794 |
26 Jun 2015 - 19 Sep 2017 | |
Entity | K Simpson Limited Shareholder NZBN: 9429040739830 Company Number: 45726 |
26 Jun 2015 - 10 Nov 2017 | |
Entity | Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 |
11 Aug 2015 - 24 Mar 2016 | |
Entity | Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 |
11 Aug 2015 - 24 Mar 2016 |
Evan Philip Badger - Director
Appointment date: 26 Jun 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Jun 2015
John Travers Cornwell - Director
Appointment date: 29 Jul 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 29 Jul 2015
Tony John Saunders - Director
Appointment date: 29 Jul 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Jul 2015
Robert Graeme Hart - Director
Appointment date: 29 Jul 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Jul 2015
Ross Kenneth Gordon - Director
Appointment date: 29 Jul 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 Jul 2015
Joel Edward Bull - Director
Appointment date: 29 Jul 2015
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 29 Jul 2015
Chris Ivan Knight - Director
Appointment date: 27 Jan 2017
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 27 Jan 2017
David Bruce Simpson - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 04 Oct 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Jul 2015
Michael Keith Swanson - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 01 Jun 2017
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 29 Jul 2015
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