Let's Powow Limited
Type: NZ Limited Company (Ltd)Let's Powow Limited (NZBN 9429030046047) was incorporated on 08 Oct 2013. 1 address is in use by the company: Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up to 19 Oct 2018. Let's Powow Limited used other aliases, namely: Powow Group Limited from 16 Apr 2014 to 17 Apr 2014, Oneroom Limited (24 Sep 2013 to 16 Apr 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
One Room Limited (an entity) located at Takapuna, Auckland postcode 0622. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Let's Powow Limited. The Businesscheck information was updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Knowles
Devonport, Auckland, 0624
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Michael John Chamberlain
Eden Terrace, Auckland, 1021
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 02 Aug 2019 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 20 Aug 2018 |
|
Gary Mark Richards
Titirangi, Waitakere, 0604
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 09 Oct 2013 |
| Level 1 , 39 Taharoto Road, Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 11 Jan 2017 - 19 Oct 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 08 Oct 2013 - 11 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Room Limited Shareholder NZBN: 9429032967517 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One Room Limited Shareholder NZBN: 9429032967517 Company Number: 2079025 Entity |
08 Oct 2013 - 17 Apr 2014 | |
|
One Room Limited Shareholder NZBN: 9429032967517 Company Number: 2079025 Entity |
08 Oct 2013 - 17 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | One Room Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2079025 |
| Country of origin | NZ |
| Address |
Level 1, 39 Taharoto Road Takapuna Auckland 0622 |
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