Power House Electrical Limited was incorporated on 14 Mar 2017 and issued an NZBN of 9429046007445. The registered LTD company has been managed by 5 directors: Yuquan Zhong - an active director whose contract started on 14 Mar 2017,
Chanel Deborah-Lee Stenson - an active director whose contract started on 24 Aug 2019,
Guanghao Wang - an inactive director whose contract started on 15 Mar 2021 and was terminated on 12 Jan 2022,
Yang Jiao - an inactive director whose contract started on 14 Aug 2020 and was terminated on 11 Mar 2021,
Guanghao Wang - an inactive director whose contract started on 14 Aug 2020 and was terminated on 30 Sep 2020.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 62 Huntington Park Drive, Greenhithe, Auckland, 0632 (types include: physical, registered).
Up to 17 Oct 2018, Power House Electrical Limited had been using 46A Cockayne Crescent, Sunnynook, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Stenson, Chanel Deborah-Lee (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Zhong, Yuquan - located at Greenhithe, Auckland. Power House Electrical Limited was categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: 46a Cockayne Crescent, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 27 Mar 2017 to 17 Oct 2018
Address: 62 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 14 Mar 2017 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Stenson, Chanel Deborah-lee |
Murrays Bay Auckland 0630 New Zealand |
17 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Zhong, Yuquan |
Greenhithe Auckland 0632 New Zealand |
19 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zhong, Kevin Yuquan |
Greenhithe Auckland 0632 New Zealand |
14 Mar 2017 - 19 Mar 2017 |
Yuquan Zhong - Director
Appointment date: 14 Mar 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Sep 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 19 Mar 2017
Chanel Deborah-lee Stenson - Director
Appointment date: 24 Aug 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Sep 2020
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 24 Aug 2019
Guanghao Wang - Director (Inactive)
Appointment date: 15 Mar 2021
Termination date: 12 Jan 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2021
Yang Jiao - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 11 Mar 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 10 Sep 2020
Guanghao Wang - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 30 Sep 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2020
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