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General information

Powernet Computer Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429032971187
New Zealand Business Number
2077709
Company Number
Registered
Company Status

Powernet Computer Consultants (Nz) Limited (issued an NZBN of 9429032971187) was incorporated on 21 Dec 2007. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland had been their registered address, until 14 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Ohlson, Jacob Bernard (a director) located at Darlinghurst, New South Wales postcode 2010. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Powernet Group Pty Limited (an other) - located at Vic. Businesscheck's database was last updated on 06 May 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & service & registered 14 Feb 2013
Last updated:
Directors
Name and Address Role Period
Jacob Bernard Ohlson
South Yarra, Victoria, 3161
Address used since 14 Feb 2012
Darlinghurst, New South Wales, 2010
Address used since 14 Feb 2018
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Director 21 Dec 2007 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & physical 31 Oct 2011 - 14 Feb 2013
C/-deloitte, 80 Queen Street, Auckland 1010 Registered & physical 14 Jan 2010 - 31 Oct 2011
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 21 Dec 2007 - 14 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ohlson, Jacob Bernard
Director 		Darlinghurst
New South Wales
2010 		14 Feb 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Powernet Group Pty Limited
Other (Other) 		Vic
3066 		23 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Null - Powernet Holdings Pty Ltd
Other 		21 Dec 2007 - 23 Feb 2017
Powernet Holdings Pty Ltd
Other 		21 Dec 2007 - 23 Feb 2017
Location
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