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Powerbase Limited

Type: Nz Co-operative Company (Coop)
9429041811504
NZBN
5728975
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
16 Magdala Place
Middleton
Christchurch 8024
New Zealand
Service & physical & registered address used since 18 Mar 2021
P O Box 6724
Christchurch 8442
New Zealand
Postal address used since 09 Jun 2021
16 Magdala Place
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 09 Jun 2021

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).

Addresses

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

Contact info
64 03 3481830
10 Jun 2019 Phone
accounts@powerbase.co.nz
09 Jun 2021 nzbn-reserved-invoice-email-address-purpose
national.office@powerbase.co.nz
10 Jun 2019 Email
www.powerbase.co.nz
10 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Scott Electrical Bop Limited
Shareholder NZBN: 9429046239617
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Pro Active Electrical Suppliers Limited
Shareholder NZBN: 9429042515005
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Scott Electrical Rodney Limited
Shareholder NZBN: 9429046239600
Auckland
1010
New Zealand
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
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
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
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Telfer Electrical Limited
Shareholder NZBN: 9429039189660
Christchurch Central
Christchurch
Null 8011
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Scott Electrical Avondale Limited
Shareholder NZBN: 9429041308684
Penrose
Auckland
Null 1061
New Zealand
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
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Advance Electrical Wholesalers Limited
Shareholder NZBN: 9429041330548
Maidstone
Upper Hutt
5018
New Zealand
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
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) R. Redpath Limited
Shareholder NZBN: 9429031965545
Sockburn
Christchurch

New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Scott Electrical Limited
Shareholder NZBN: 9429040744643
Penrose
Auckland
1061
New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Telfer Electrical Holdings Limited
Shareholder NZBN: 9429032973921
Christchurch Central
Christchurch
8011
New Zealand
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
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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mike Swanson Limited
Shareholder NZBN: 9429039895516
Company Number: 257794
Entity Advance Electrical Wholesalers Limited
Shareholder NZBN: 9429039763136
Company Number: 296876
Entity K Simpson Limited
Shareholder NZBN: 9429040739830
Company Number: 45726
Rosedale
Auckland
0632
New Zealand
Entity Advance Electrical Wholesalers (manawatu) Limited
Shareholder NZBN: 9429032608854
Company Number: 2162837
Entity Advance Electrical Wholesalers (lower Hutt) Limited
Shareholder NZBN: 9429039033697
Company Number: 530879
Entity Advance Electrical Wholesalers Limited
Shareholder NZBN: 9429039763136
Company Number: 296876
Entity Advance Electrical Wholesalers (lower Hutt) Limited
Shareholder NZBN: 9429039033697
Company Number: 530879
Entity Advance Electrical Wholesalers (manawatu) Limited
Shareholder NZBN: 9429032608854
Company Number: 2162837
Entity Advance Electrical Wholesalers (porirua) Limited
Shareholder NZBN: 9429036577088
Company Number: 1196993
Entity Advance Electrical Wholesalers (wellington) Limited
Shareholder NZBN: 9429037531676
Company Number: 969878
Entity Mike Swanson Limited
Shareholder NZBN: 9429039895516
Company Number: 257794
Entity K Simpson Limited
Shareholder NZBN: 9429040739830
Company Number: 45726
Entity Advance Electrical Wholesalers (porirua) Limited
Shareholder NZBN: 9429036577088
Company Number: 1196993
Entity Advance Electrical Wholesalers (wellington) Limited
Shareholder NZBN: 9429037531676
Company Number: 969878
Directors

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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