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Power Generation Services Limited

Type: NZ Limited Company (Ltd)
9429046601834
NZBN
6714994
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 06 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Prately, Amanda Dominique Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Tyas, Christopher Rd 2
Coatesville
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hastie, Richard James Mellons Bay
Auckland
2014
New Zealand
Directors

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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