General information
Pisl Limited
Type: NZ Limited Company (Ltd)9429032257847
New Zealand Business Number
107979
Company Number
Registered
Company Status
Pisl Limited (issued a business number of 9429032257847) was started on 28 Mar 1980. 6 addresess are currently in use by the company: Level 4, 15 Bourke Road, Mascot, 2020 (type: postal, postal). 315 Rosebank Road, Avondale, Auckland had been their registered address, up to 30 Nov 2020. Pisl Limited used more names, namely: Potter Interior Systems Limited from 28 Mar 1980 to 14 May 2010. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Mpower Group Limited (an other) located at 15 Bourke Road, Mascot Nsw postcode 2020. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Raukawa Street, Strathmore Park, Wellington, 6022 | Registered & physical & service | 30 Nov 2020 |
| Gpo Box 4032, Sydney Nsw, 2001 | Postal | 06 Sep 2021 |
| 4 Raukawa Street, Strathmore Park, Wellington, 6022 | Office & delivery | 06 Sep 2021 |
| Level 4, 15 Bourke Road, Mascot, 2020 | Postal | 04 Sep 2023 |
Contact info
61 2 87884600
Phone (Phone)
accounts@mpower.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
neil.langridge@mpower.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Wu
Strathmore Park, Wellington, 6022
Address used since 07 Sep 2010 |
Director | 02 Sep 1991 - current |
|
Peter Harry Wise
Mascot, Sydney, 2020
Address used since 01 Jan 1970
623 New South Head Road, Sydney,
Address used since 01 Sep 2004
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
264 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 1991 - current |
|
Nathan Wise
Mascot, Sydney, 2020
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, 2023
Address used since 07 Dec 2013
264 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2006 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 27 Apr 2016 |
|
David John Henderson
Petersham, Sydney N.s.w., Australia,
Address used since 24 Sep 2005 |
Director | 02 Sep 1991 - 30 Jun 2006 |
|
Ronald Francis Gibson
Warkworth,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 30 Jun 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 15 Bourke Road, Mascot, 2020 | Postal | 04 Sep 2023 |
Principal place of activity
| 4 Raukawa Street , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 315 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 01 Oct 2020 - 30 Nov 2020 |
| Unit B, 237 Bush Road, Albany, Auckland, 0632 | Registered & physical | 14 Jul 2016 - 01 Oct 2020 |
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical | 10 Sep 2014 - 14 Jul 2016 |
| Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 19 Jan 2011 - 10 Sep 2014 |
| Level 10 Bayleys Building, Brandon St, Wellington | Physical & registered | 28 Jul 2006 - 19 Jan 2011 |
| Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 17 Dec 1999 - 28 Jul 2006 |
| Level 11, Morrison Kent House, 105 The Terrace, Wellington | Registered | 05 Oct 1998 - 17 Dec 1999 |
| Level 9, Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington | Physical | 05 Oct 1998 - 28 Jul 2006 |
| Level 11, Morrison Kent House, 105 The Terrace, Wellington | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrrace, Wellington | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Level 20, Marac House, 105-109 The Terrace, Wellington | Registered | 06 Feb 1997 - 05 Oct 1998 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpower Group Limited Other (Other) |
15 Bourke Road Mascot Nsw 2020 |
28 Mar 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Peter Harry Individual |
623 New South Head Road Sydney, Australia |
28 Mar 1980 - 10 Sep 2004 |
Ultimate Holding Company
| Effective Date | 22 Sep 2020 |
| Name | Mpower Group Limited |
| Type | Listed |
| Country of origin | AU |
| Address |
Suite 3204 Level 32 Australia Square 264 George Street Sydney Nsw 2000 |
Location
Companies nearby
 |
No. 1 Lighting Limited 237e Bush Road |
|
J C Mccall Plumbing Contractors Limited Unit E 237 Bush Road |
|
Squares Property Services Limited Unit E/237 Bush Road |
|
Efun Limited 235f Bush Road |
|
Goods Exchange Limited 235c Bush Road |
|
Bush Road Liquor Limited Unit A, 235 Bush Road |