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Powerhouse Construction Limited

Type: NZ Limited Company (Ltd)
9429042453574
NZBN
6047729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
160 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 28 May 2020

Powerhouse Construction Limited was registered on 18 Jul 2016 and issued a number of 9429042453574. The registered LTD company has been run by 3 directors: Leta Tuaoi Quartermain - an active director whose contract began on 18 Jul 2016,
Bridget Annie Quartermain - an inactive director whose contract began on 21 Jul 2020 and was terminated on 23 Jun 2021,
Jonathan William Paul Duncan - an inactive director whose contract began on 21 Jul 2020 and was terminated on 14 Aug 2020.
According to BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: 160 Dyers Pass Road, Cashmere, Christchurch, 8022 (types include: physical, registered).
Up to 28 May 2020, Powerhouse Construction Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb identified past names for the company: from 26 Aug 2016 to 06 Sep 2016 they were named Powerhouse International Construction Limited, from 08 Jul 2016 to 26 Aug 2016 they were named Powerhouse Nz Real Estate Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Quartermain, Leta Tuaoi (a director) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Quartermain, Bridget Annie - located at Cashmere, Christchurch. Powerhouse Construction Limited has been classified as "Landscaping and property maintenance service" (business classification E329150).

Addresses

Principal place of activity

160 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand


Previous address

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Jul 2016 to 28 May 2020

Contact info
64 027 5547787
Phone
managment@cashmereporthills.co.nz
Email
accounts@cashmereporthills.co.nz
06 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Quartermain, Leta Tuaoi Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quartermain, Bridget Annie Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Jonathan William Paul Cashmere
Christchurch
8022
New Zealand
Other The Port Hills Foundation Charitable Trust
Company Number: NZBN 9429048569521
Sydenham
Christchurch
8023
New Zealand
Directors

Leta Tuaoi Quartermain - Director

Appointment date: 18 Jul 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 May 2020

Address: 81 Cashmere Road, Christchurch, 8022 New Zealand

Address used since 01 Aug 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 May 2017


Bridget Annie Quartermain - Director (Inactive)

Appointment date: 21 Jul 2020

Termination date: 23 Jun 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Jul 2020


Jonathan William Paul Duncan - Director (Inactive)

Appointment date: 21 Jul 2020

Termination date: 14 Aug 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Jul 2020

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