General information
Whiting Power Systems Limited
Type: NZ Limited Company (Ltd)9429031571128
New Zealand Business Number
2460795
Company Number
Registered
Company Status
Whiting Power Systems Limited (issued an NZBN of 9429031571128) was launched on 05 May 2010. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. Whiting Power Systems Limited used other names, namely: Power Equipment Limited from 05 May 2010 to 28 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Power Equipment Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Charles Foster
Hawthorn East, Victoria, Vic, 3123
Address used since 17 May 2023
Lynbrook, Lynbrook, Vic, 3975
Address used since 01 Jan 1970
Wheelers Hill, Vic, 3150
Address used since 24 Nov 2021
Wheelers Hill, Victoria 3150,
Address used since 05 May 2010 |
Director | 05 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 11 Jun 2020 - 29 Sep 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 11 Jun 2020 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 05 May 2010 - 11 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Equipment Limited Shareholder NZBN: 9429031691161 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 May 2010 - current |
Ultimate Holding Company
| Name | Power Equipment Pty. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 5866642 |
| Country of origin | AU |
| Address |
10-12 Commercial Drive Lynbrook Victoria 3975 |
Location
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