Power Generation Services Limited, a registered company, was incorporated on 16 Feb 2018. 9429046601834 is the NZ business identifier it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been managed by 3 directors: Christopher Tyas - an active director whose contract started on 16 Feb 2018,
Amanda Dominique Pratley - an active director whose contract started on 01 Jul 2020,
Richard James Hastie - an inactive director whose contract started on 16 Feb 2018 and was terminated on 30 Jan 2020.
Updated on 05 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Power Generation Services Limited had been using Level 3,139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 06 May 2020.
More names for this company, as we managed to find at BizDb, included: from 14 Feb 2018 to 09 Jul 2020 they were named Mcr Engineering Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: Level 3,139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Mar 2020 to 06 May 2020
Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Physical & registered address used from 16 Feb 2018 to 05 Mar 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Prately, Amanda Dominique |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2018 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Tyas, Christopher |
Rd 2 Coatesville 0792 New Zealand |
16 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hastie, Richard James |
Mellons Bay Auckland 2014 New Zealand |
16 Feb 2018 - 04 Feb 2020 |
Christopher Tyas - Director
Appointment date: 16 Feb 2018
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 16 Feb 2018
Amanda Dominique Pratley - Director
Appointment date: 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Richard James Hastie - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 30 Jan 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Feb 2018
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