General information

Powerbrick International Limited

Type: NZ Limited Company (Ltd)
9429030667204
New Zealand Business Number
3825116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109393436
GST Number
O771205 - Alarm System Monitoring Service
Industry classification codes with description

Powerbrick International Limited (New Zealand Business Number 9429030667204) was started on 22 Jun 2012. 10 addresess are in use by the company: 56C Brown Street, Ponsonby, Auckland, 1021 (type: registered, service). 15 Day Street, Auckland Central, Auckland had been their physical address, up until 01 Jul 2020. 20000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 6676 shares (33.38 per cent of shares), namely:
Alarm New Zealand Limited (an entity) located at Auckland, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 8.81 per cent of all shares (1762 shares); it includes
Batley, Don Forshaw (an individual) - located at Rd 1, Waimauku,
Kemp, Luke Andrew Bowell (an individual) - located at Huapai, Kumeu. The third group of shareholders, share allocation (6662 shares, 33.31%) belongs to 1 entity, namely:
Clifton, Barry, located at Titirangi, Auckland (a director). "Alarm system monitoring service" (business classification O771205) is the category the Australian Bureau of Statistics issued Powerbrick International Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
15a Day Street, Auckland Central, Auckland, 1010 Delivery & office 23 Jun 2020
15a Day Street, Auckland Central, Auckland, 1010 Physical & registered & service 01 Jul 2020
15a Day Street, Auckland Central, Auckland, 1010 Postal 02 Jun 2021
56c Brown St, Ponsonby, Auckland, 1021 Postal & office & delivery 26 Jun 2023
Contact info
64 09 3094403
Phone (Phone)
barry@powerbrick.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.powerbrick.co.nz
Website
www.powerbrick.net
Website
Directors
Name and Address Role Period
Barry Clifton
Titirangi, Auckland, 0604
Address used since 23 Jun 2020
Auckland Central, Auckland, 1010
Address used since 23 Jun 2020
Glen Eden, Auckland, 0602
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Neville Robert Clifton
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2012
Director 22 Jun 2012 - current
Addresses
Other active addresses
Type Used since
56c Brown St, Ponsonby, Auckland, 1021 Postal & office & delivery 26 Jun 2023
56c Brown Street, Ponsonby, Auckland, 1021 Registered & service 04 Jul 2023
Principal place of activity
15a Day Street , Auckland Central , Auckland , 1010
Previous address Type Period
15 Day Street, Auckland Central, Auckland, 1010 Physical 14 Jun 2019 - 01 Jul 2020
Level 6, 2 Emily Place,, Auckland Central, Auckland, 1010 Physical 15 Jul 2015 - 14 Jun 2019
15 Day Street, Auckland Central, Auckland, 1010 Registered 15 Jul 2015 - 01 Jul 2020
Level 6, 2 Emily Place, Auckland, 1010 Physical 22 Jun 2012 - 15 Jul 2015
135 Albert Street, Auckland Central, Auckland, 1010 Registered 22 Jun 2012 - 15 Jul 2015
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6676
Shareholder Name Address Period
Alarm New Zealand Limited
Shareholder NZBN: 9429038003226
Entity (NZ Limited Company)
Auckland
Auckland
1010
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1762
Shareholder Name Address Period
Batley, Don Forshaw
Individual
Rd 1
Waimauku
0881
22 Jun 2012 - current
Kemp, Luke Andrew Bowell
Individual
Huapai
Kumeu
0810
07 Sep 2020 - current
Shares Allocation #3 Number of Shares: 6662
Shareholder Name Address Period
Clifton, Barry
Director
Titirangi
Auckland
0604
22 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Robinson, Boyd
Individual
Unsworth Heights
Auckland
0632
22 Jun 2012 - current
Shares Allocation #5 Number of Shares: 3900
Shareholder Name Address Period
Clifton, Neville Robert
Director
Grey Lynn
Auckland
1021
22 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Vause, Ian Colville
Individual
The Gardens
Auckland
2105
22 Jun 2012 - 07 Sep 2020
Location
Companies nearby
Nga Uri O Heemi Waa Paora Wananga
5d Boardman Lane
Trade Vision International Limited
351 Karangahape Road
Roar Honey NZ Limited
Flat 7, 25 Day Street
W. & W. Healthcare Limited
353 Karangahape Road
Newton Pharmacy Holdings Limited
357 Karangahape Road
Silfern Group Company Limited
8h-36 Day Street
Similar companies
Secure Monitoring Limited
215 Titirangi Road
Security Alarm Services Limited
300 Triangle Road
Anrai Detection Limited
61 Ben Lomond Crescent
Vigilante Security Systems Limited
19g Gloucester Road
Fire Protection Services Limited
374 Hibiscus Coast Highway
D C Fire Limited
374 Hibiscus Coast Highway