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General information

Powell Construction Limited

Type: NZ Limited Company (Ltd)
9429032132366
New Zealand Business Number
111627
Company Number
Registered
Company Status

Powell Construction Limited (NZBN 9429032132366) was registered on 26 Jun 1981. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: registered, physical). 17C Corinthian Drive, Albany had been their registered address, up to 25 Jul 2017. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Powell, Judi Anne (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 499 shares); it includes
Powell, Gregory Alan (an individual) - located at Chatswood, Auckland. Our data was updated on 06 May 2024.

Current address Type Used since
17c Corinthian Drive, Albany, 0632 Registered & physical & service 25 Jul 2017
Last updated:
Directors
Name and Address Role Period
Gregory Alan Powell
Chatswood, Auckland, 0626
Address used since 16 Jul 2021
Birkenhead, Auckland, 0626
Address used since 22 Jul 2015
Director 30 Apr 1987 - current
Judi Anne Powell
Chatswood, Auckland, 0626
Address used since 16 Jul 2021
Birkenhead, Auckland, 0626
Address used since 22 Jul 2015
Director 24 Jun 1992 - current
Reginald Keith Powell
Dargaville,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 24 Jun 1992
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, 0632 Registered & physical 26 Jul 2016 - 25 Jul 2017
17c Corinthian Drive, Albany Physical & registered 22 Jul 2009 - 26 Jul 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 27 May 2005 - 22 Jul 2009
C/- Prince & Partners, 222 Main Road, Albany Registered & physical 04 Jul 2002 - 27 May 2005
8 Fitzpatrick Place, Birkenhead, Auckland Registered 23 Dec 1997 - 04 Jul 2002
Custom House, Level 9, 50 Anzac Avenue, Auckland Physical 23 Dec 1997 - 04 Jul 2002
8 Fitzpatrick Place, Birkenhead, Auckland Physical 23 Dec 1997 - 23 Dec 1997
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Powell, Judi Anne
Individual 		Chatswood
Auckland
0626 		15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Powell, Gregory Alan
Individual 		Chatswood
Auckland
0626 		26 Jun 1981 - current

Historic shareholders

Shareholder Name Address Period
Powell, Michael Jordan
Individual 		Birkenhead
 26 Jun 1981 - 06 Aug 2013
Powell, James Alexander
Individual 		Birkenhead
 26 Jun 1981 - 06 Aug 2013
Location
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