Powerhouse Agency Limited

Powerhouse Agency Limited, a registered company, was started on 06 Apr 2017. 9429046056610 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. The company has been supervised by 4 directors: Tosswell Grumley - an active director whose contract began on 19 May 2018,
Christine Marie Kearney - an active director whose contract began on 01 Sep 2023,
Mehrdad Razmi - an inactive director whose contract began on 06 Apr 2017 and was terminated on 27 Mar 2024,
Danielle Suzanne Croome - an inactive director whose contract began on 01 Apr 2022 and was terminated on 01 Sep 2023.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 48C Lake Road, Northcote, Auckland, 0627 (type: registered, physical).
Powerhouse Agency Limited had been using 46D Lake Road, Northcote, Auckland as their registered address until 17 Dec 2020.
A total of 5050 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (5.94 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4750 shares (94.06 per cent).

Principal place of activity

48c Lake Road, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address #1: 46d Lake Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 17 Jun 2020 to 17 Dec 2020

Address #2: Suite 1, 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 May 2019 to 17 Jun 2020

Address #3: Suite 7a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 May 2018 to 23 May 2019

Address #4: Flat 5, 20 Hellyers Street, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 06 Apr 2017 to 28 May 2018

Previous Shareholders

Ultimate Holding Company

Tosswell Grumley - Director

Appointment date: 19 May 2018

Christine Marie Kearney - Director

Appointment date: 01 Sep 2023

Mehrdad Razmi - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 27 Mar 2024

Danielle Suzanne Croome - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 01 Sep 2023