General information

Powergen Group Limited

Type: NZ Limited Company (Ltd)
9429032441215
New Zealand Business Number
2198346
Company Number
Registered
Company Status

Powergen Group Limited (issued an NZ business identifier of 9429032441215) was registered on 16 Dec 2008. 4 addresses are currently in use by the company: 149 Taurikura Drive, Tauriko, Tauranga, 3110 (type: registered, service). 208-210 Avenue Road East, Hastings had been their physical address, up to 02 Mar 2018. Powergen Group Limited used more names, namely: Powergen Limited from 05 Mar 2009 to 17 Nov 2009, Powergen Newco Limited (16 Dec 2008 to 05 Mar 2009). 700000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 350000 shares (50 per cent of shares), namely:
Currie, Joanne May (an individual) located at Bethlehem, Tauranga postcode 3110,
Currie, Ashley Lincoln (an individual) located at Bethlehem, Tauranga postcode 3110,
Currie, Lincoln Rodden (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 350000 shares); it includes
Currie, Angela (an individual) - located at Bethlehem, Tauranga,
Currie, Lincoln Rodden (an individual) - located at Bethlehem, Tauranga,
Currie, Logan Garth (an individual) - located at Tauriko, Tauranga. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 02 Mar 2018
149 Taurikura Drive, Tauriko, Tauranga, 3110 Registered & service 31 Jul 2023
Directors
Name and Address Role Period
Lincoln Rodden Currie
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2015
Director 28 Jan 2009 - current
Logan Garth Currie
Tauriko, Tauranga, 3110
Address used since 17 Mar 2015
Director 17 Mar 2015 - current
Garth Dudley Currie
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2009
Director 28 Jan 2009 - 24 Feb 2015
Timothy Marcus Moxham
Rd 3, Tauranga, 3173
Address used since 09 Nov 2010
Director 03 Feb 2009 - 30 Mar 2012
David James Wallace
Tauranga, 3110
Address used since 03 Feb 2009
Director 03 Feb 2009 - 07 May 2010
Graham Hunter Throp
Hastings,
Address used since 16 Dec 2008
Director 16 Dec 2008 - 29 Jan 2009
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 02 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 02 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Physical 17 Nov 2010 - 24 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 17 Nov 2010 - 29 Aug 2013
Whk, 208-210 Avenue Road East, Hastings Registered & physical 08 Dec 2009 - 17 Nov 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical 25 Mar 2009 - 08 Dec 2009
C/-w H K Coffey Davidson Limited, 208-210 Avenue Road East, Hastings Physical 04 Feb 2009 - 25 Mar 2009
C/-w H K Coffey Davidson, 208-210 Avenue Road East, Hastings Registered 04 Feb 2009 - 08 Dec 2009
205 Hastings Street South, Hastings Physical & registered 16 Dec 2008 - 04 Feb 2009
Financial Data
Financial info
700000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350000
Shareholder Name Address Period
Currie, Joanne May
Individual
Bethlehem
Tauranga
3110
28 Jan 2009 - current
Currie, Ashley Lincoln
Individual
Bethlehem
Tauranga
3110
24 Apr 2015 - current
Currie, Lincoln Rodden
Individual
Bethlehem
Tauranga
3110
28 Jan 2009 - current
Shares Allocation #2 Number of Shares: 350000
Shareholder Name Address Period
Currie, Angela
Individual
Bethlehem
Tauranga
3110
16 Aug 2024 - current
Currie, Lincoln Rodden
Individual
Bethlehem
Tauranga
3110
28 Jan 2009 - current
Currie, Logan Garth
Individual
Tauriko
Tauranga
3110
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Currie, Lisa Joanne
Individual
Tauriko
Tauranga
3110
16 Aug 2024 - 16 Aug 2024
Currie, Cameron Grant
Individual
Tauriko
Tauranga
3110
16 Aug 2024 - 16 Aug 2024
Currie, Stella Kate
Individual
Tauriko
Tauranga
3110
16 Aug 2024 - 16 Aug 2024
Currie, Hayden
Individual
Tauriko
Tauranga
3110
16 Aug 2024 - 16 Aug 2024
Currie, Charlene Louise
Individual
Tauriko
Tauranga
3110
16 Aug 2024 - 16 Aug 2024
Currie, Abigail
Individual
Brookfield
Tauranga
3110
16 Aug 2024 - 16 Aug 2024
Currie, Angela
Individual
Bethlehem
Tauranga
3110
28 Jan 2009 - 16 Aug 2024
Wallace, David James
Individual
Bethlehem
Tauranga
28 Jan 2009 - 07 Apr 2009
Moxham, Vanessa Mary
Individual
Rd 3
Tauranga
3173
28 Jan 2009 - 30 Mar 2012
Currie, Garth Dudley
Individual
Bethlehem
Tauranga
3110
28 Jan 2009 - 24 Apr 2015
Wallace, Jacqueline Jane
Individual
Bethlehem
Tauranga
28 Jan 2009 - 07 Apr 2009
Moxham, Timothy Marcus
Individual
Rd 3
Tauranga
3173
28 Jan 2009 - 30 Mar 2012
Throp, Graham Hunter
Individual
Hastings
16 Dec 2008 - 27 Jun 2010
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