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General information

Power Logistics Limited

Type: NZ Limited Company (Ltd)
9429033524160
New Zealand Business Number
1922376
Company Number
Registered
Company Status
096371446
GST Number

Power Logistics Limited (issued an NZBN of 9429033524160) was incorporated on 22 Mar 2007. 5 addresess are in use by the company: 1457 East Coast Road, Redvale, Albany, Auckland (type: registered, physical). Power Logistics Limited used more aliases, namely: Bound To Last Limited from 12 Feb 2008 to 26 Oct 2016, Bound To Last Products Limited (22 Mar 2007 to 12 Feb 2008). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Sowry, Leanne Merle (an individual) located at Redvale, Albany. As far as the second group is concerned, a total of 3 shareholders hold 2% of all shares (exactly 20 shares); it includes
Marychurch, Cyril Fredrick (an individual) - located at Redvale, Albany, Auckland,
Sowry, Leanne Merle (an individual) - located at Redvale, Albany,
Gilmore, Chantal (an individual) - located at Rd4, Whangarei. The third group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Marychurch, Cyril Fredrick, located at Redvale, Albany, Auckland (an individual). The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
1457 East Coast Road, Redvale, Albany, Auckland Registered & physical & service 22 Mar 2007
1457 East Coast Road, Redvale, Albany, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Mar 2007
Last updated:
Contact info
Directors
Name and Address Role Period
Cyril Fredrick Marychurch
Redvale, Albany, Auckland, 0794
Address used since 01 Aug 2010
Director 22 Mar 2007 - current
Leanne Merle Sowry
Redvale, Albany, 794
Address used since 26 Jun 2012
Director 22 Mar 2007 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Sowry, Leanne Merle
Individual 		Redvale
Albany
 22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Marychurch, Cyril Fredrick
Individual 		Redvale
Albany, Auckland
 22 Mar 2007 - current
Sowry, Leanne Merle
Individual 		Redvale
Albany
 22 Mar 2007 - current
Gilmore, Chantal
Individual 		Rd4
Whangarei
 22 Mar 2007 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Marychurch, Cyril Fredrick
Individual 		Redvale
Albany, Auckland
 22 Mar 2007 - current
Location
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