General information
Powow International Limited
Type: NZ Limited Company (Ltd)9429031645799
New Zealand Business Number
2415613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Powow International Limited (NZBN 9429031645799) was launched on 30 Mar 2010. 5 addresess are in use by the company: Po Box 31704, Milford, Auckland, 0741 (type: postal, office). Level 1, 272 Parnell Road, Parnell, Auckland had been their physical address, until 15 Mar 2016. Powow International Limited used other names, namely: Future Technologies International Limited from 08 Jul 2010 to 09 Jun 2011, Futuretech Labs Limited (30 Mar 2010 to 08 Jul 2010). 77801227 shares are issued to 36 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 237000 shares (0.3 per cent of shares), namely:
Lambdin, Michael (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 43.91 per cent of all shares (34166348 shares); it includes
Zouch, Terrance (an individual) - located at Castor Bay, North Shore City 0620,
Richards, Gary William Douglas (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (3917 shares, 0.01%) belongs to 1 entity, namely:
Ge Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard, Null (an entity). "Internet publishing and broadcasting" (business classification J570010) is the classification the Australian Bureau of Statistics issued Powow International Limited. Our information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Mar 2016 |
| Po Box 31704, Milford, Auckland, 0741 | Postal | 03 Mar 2020 |
| Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 03 Mar 2020 |
Contact info
64 9 3796115
Phone (Phone)
accounts@oneroomstreaming.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@oneroomstreaming.com
Email
www.oneroomstreaming.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Douglas Richards
St. Heliers, Auckland, 1071
Address used since 28 Mar 2023
Castor Bay, North Shore City, 0620
Address used since 30 Mar 2010
Remuera, Auckland, 1050
Address used since 07 Nov 2018 |
Director | 30 Mar 2010 - current |
|
Richard Douglas Burton
Parnell, Auckland, 1052
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Jason Kerr
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - 29 Feb 2024 |
|
Nigel Scott
Campbells Bay, Auckland, 0630
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - 31 Dec 2023 |
|
Peter John Ashwell Knowles
Devonport, Auckland, 0624
Address used since 27 Mar 2023
Devonport, Auckland, 0624
Address used since 09 May 2012 |
Director | 09 May 2012 - 25 Aug 2023 |
|
Michael John Chamberlain
Eden Terrace, Auckland, 1021
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - 02 Aug 2019 |
|
Bruce Raymond Sheppard
Bucklands Beach, Manukau, 2012
Address used since 07 Mar 2016 |
Director | 30 Mar 2010 - 06 Nov 2018 |
|
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 06 Nov 2018 |
|
Michael Thomas Smith
Parnell, Auckland, 1052
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 21 Sep 2013 |
|
Craig Alexander Meek
Parnell, Auckland 1052,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 08 May 2012 |
Addresses
Principal place of activity
| Level 1, 39 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Mar 2012 - 15 Mar 2016 |
| Unit 14/387 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 30 Mar 2010 - 15 Mar 2012 |
Financial Data
Financial info
77801227
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambdin, Michael Individual |
Milford Auckland 0620 |
28 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 34166348
| Shareholder Name | Address | Period |
|---|---|---|
|
Zouch, Terrance Individual |
Castor Bay North Shore City 0620 |
02 Jun 2010 - current |
|
Richards, Gary William Douglas Individual |
St Heliers Auckland 1071 |
30 Mar 2010 - current |
Shares Allocation #3 Number of Shares: 3917
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Limited Shareholder NZBN: 9429033639772 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Null |
09 May 2012 - current |
Shares Allocation #4 Number of Shares: 827104
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Rob Individual |
Mairangi Bay Auckland 0630 |
12 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 5241023
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, David John Individual |
Parnell Auckland 1052 |
25 May 2011 - current |
|
Mccaulay, Sally Anne Individual |
Parnell Auckland 1052 |
25 May 2011 - current |
Shares Allocation #6 Number of Shares: 1557824
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kuo Liang Individual |
Chatswood Auckland 0626 |
27 Mar 2019 - current |
Shares Allocation #7 Number of Shares: 3045386
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Richard Douglas Individual |
Parnell Auckland 1052 |
28 Oct 2010 - current |
Shares Allocation #8 Number of Shares: 4450936
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutterman, David Individual |
Castor Bay North Shore City 0620 0620 |
30 Mar 2010 - current |
|
Lutterman, Shona Individual |
Castor Bay North Shore City 0620 |
02 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
09 May 2012 - current |
Shares Allocation #10 Number of Shares: 103935
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Manukau 2012 |
30 Mar 2010 - current |
|
Rathbun, Gregory Noel Individual |
Mellons Bay Manukau 2014 |
30 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 344366
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
11 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 459155
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Martin Ross Individual |
Papanui Christchurch 8053 |
11 Nov 2022 - current |
|
Oxley, Susan Patricia Individual |
Papanui Christchurch 8053 |
11 Nov 2022 - current |
Shares Allocation #13 Number of Shares: 231660
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellevue Industries Limited Shareholder NZBN: 9429037307332 Entity (NZ Limited Company) |
Masterton 5810 |
24 Apr 2015 - current |
Shares Allocation #14 Number of Shares: 229577
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2015) Limited Shareholder NZBN: 9429041526569 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Nov 2022 - current |
|
Oxley, Martin Ross Individual |
Papanui Christchurch 8053 |
11 Nov 2022 - current |
|
Mcfall, Kevin John Individual |
Dannemora Auckland 2016 |
11 Nov 2022 - current |
|
Mcfall, Isobel Marie Clare Individual |
Dannemora Auckland 2016 |
11 Nov 2022 - current |
Shares Allocation #15 Number of Shares: 459155
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Peter George Individual |
Riccarton Christchurch 8041 |
11 Nov 2022 - current |
|
Dick, Sean Christopher Individual |
The Gardens Auckland 2105 |
11 Nov 2022 - current |
|
Hodges, Marie Joyce Individual |
Riccarton Christchurch 8041 |
11 Nov 2022 - current |
Shares Allocation #16 Number of Shares: 2621832
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbey Road Consultants Limited Shareholder NZBN: 9429034894262 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Mar 2019 - current |
Shares Allocation #17 Number of Shares: 10417308
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
27 Jun 2014 - current |
Shares Allocation #18 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lucy Janet Individual |
Takapuna Auckland 0622 |
16 Feb 2015 - current |
Shares Allocation #19 Number of Shares: 3307468
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Entity (NZ Limited Company) |
Devonport Auckland Null |
17 Feb 2011 - current |
Shares Allocation #20 Number of Shares: 344366
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nigel David Individual |
Campbells Bay Auckland 0630 |
11 Nov 2022 - current |
|
Scott, Catherine Individual |
Campbells Bay Auckland 0630 |
11 Nov 2022 - current |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Nov 2022 - current |
Shares Allocation #21 Number of Shares: 2624440
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Investments Limited Shareholder NZBN: 9429037288952 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
16 Feb 2015 - current |
Shares Allocation #22 Number of Shares: 597489
| Shareholder Name | Address | Period |
|---|---|---|
|
Utrade Limited Shareholder NZBN: 9429037589752 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2014 - current |
Shares Allocation #23 Number of Shares: 5024525
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland Null 1021 |
13 Mar 2013 - current |
Shares Allocation #24 Number of Shares: 1003913
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Jan Marie Individual |
Alexandria Sydney 2015 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
12 Dec 2011 - 07 Mar 2016 | |
|
Greig, Jordan Individual |
139 Quay Street Auckland Central 1010 |
17 Jan 2013 - 10 Feb 2016 |
|
Schimke-baxter, Clint Ashley Individual |
Rd6 Rangiora 7476 |
16 Feb 2015 - 21 Dec 2021 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
16 Feb 2015 - 11 Nov 2022 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
16 Feb 2015 - 11 Nov 2022 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
16 Feb 2015 - 11 Nov 2022 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
16 Feb 2015 - 11 Nov 2022 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 3420 |
06 May 2015 - 21 Dec 2021 |
|
Steel, Phillippa Alison Individual |
Point Chevalier Auckland 1022 |
17 Jan 2013 - 10 Feb 2016 |
|
Schimke-baxter, Clint Ashley Individual |
Rd6 Rangiora 7476 |
16 Feb 2015 - 21 Dec 2021 |
|
Armstrong, Trevor Individual |
Mosman New South Wales 2088 |
21 Dec 2012 - 21 Dec 2021 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 3420 |
06 May 2015 - 21 Dec 2021 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 3420 |
06 May 2015 - 21 Dec 2021 |
|
Ferguson, Andrew Norval Individual |
Atawhai Nelson 7010 |
24 Apr 2015 - 30 Mar 2021 |
|
Ferguson, Andrew Norval Individual |
Atawhai Nelson 7010 |
24 Apr 2015 - 30 Mar 2021 |
|
Crummer Trustees No.134 Limited Shareholder NZBN: 9429041026199 Company Number: 4843459 Entity |
03 Feb 2015 - 10 Feb 2016 | |
|
Hahn, Gregory James Individual |
Hauraki North Shore City 0622 |
11 Sep 2010 - 06 May 2015 |
|
Smith, Michael Thomas Individual |
Parnell Auckland 1052 |
20 Jun 2012 - 23 Aug 2016 |
|
Meek, Craig Alexander Individual |
Parnell Auckland 1052 |
30 Mar 2010 - 17 Dec 2010 |
|
Cmeek Trustees Limited Shareholder NZBN: 9429031343367 Company Number: 3171006 Entity |
17 Dec 2010 - 24 Apr 2015 | |
|
Cmeek Trustees Limited Shareholder NZBN: 9429031343367 Company Number: 3171006 Entity |
17 Dec 2010 - 24 Apr 2015 | |
|
Crummer Trustees No.105 Limited Shareholder NZBN: 9429030823327 Company Number: 3706463 Entity |
14 Jul 2015 - 10 Feb 2016 | |
|
Crummer Trustees No.134 Limited Shareholder NZBN: 9429041026199 Company Number: 4843459 Entity |
03 Feb 2015 - 10 Feb 2016 | |
|
Michael Thomas Smith Director |
Parnell Auckland 1052 |
20 Jun 2012 - 23 Aug 2016 |
|
Crummer Trustees No.105 Limited Shareholder NZBN: 9429030823327 Company Number: 3706463 Entity |
14 Jul 2015 - 10 Feb 2016 | |
|
Judson, Scott Thomas Individual |
Point Chevalier Auckland 1022 |
17 Jan 2013 - 10 Feb 2016 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
12 Dec 2011 - 07 Mar 2016 |
Location
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