General information
Powersafe Limited
Type: NZ Limited Company (Ltd)9429034763278
New Zealand Business Number
1635106
Company Number
Registered
Company Status
F349410 - Electric Fittings Dealing
Industry classification codes with description
Powersafe Limited (issued an NZ business number of 9429034763278) was started on 08 Jun 2005. 2 addresses are currently in use by the company: Unit C , 82 Spartan Road, Takanini, Takanini, 2112 (type: physical, service). Unit C , 82 Spartanrd Road, Takanini, Takanini had been their physical address, until 18 Dec 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Calverley, Dean Robert (an individual) located at Manurewa, Auckland. "Electric fittings dealing" (ANZSIC F349410) is the category the ABS issued to Powersafe Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Goodwin Drive, Rosehill, Papakura, 2113 | Registered | 19 Dec 2012 |
| Unit C , 82 Spartan Road, Takanini, Takanini, 2112 | Physical & service | 18 Dec 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Robert Calverley
Randwick Park, Manukau, 2105
Address used since 10 Feb 2010 |
Director | 08 Jun 2005 - current |
|
Marilyn Diana Mangu
Manukau, 2105
Address used since 05 Feb 2010 |
Director | 05 Feb 2010 - current |
|
Michael John Smillie
Howick, Auckland,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 04 Apr 2006 |
Addresses
Principal place of activity
| Unit 3, 82 Spartan Road , Takanini , Takanini , 2105 |
| Previous address | Type | Period |
|---|---|---|
| Unit C , 82 Spartanrd Road, Takanini, Takanini, 2112 | Physical | 17 Dec 2014 - 18 Dec 2014 |
| Unit H , 180 Great South Road, Takanini, Takanini, 2112 | Physical | 24 Dec 2013 - 17 Dec 2014 |
| Unit 3 , 254 Great South Road, Takanini, Takanini, 2112 | Physical | 19 Dec 2012 - 24 Dec 2013 |
| Pat Callinan Accounting, 22 Picton St, Howick, Auckland | Registered | 21 Jan 2009 - 19 Dec 2012 |
| 498 Porchester Rd, Randwick Park, Manukau, Auckland | Physical | 21 Dec 2007 - 19 Dec 2012 |
| 119 Harris Road, East Tamaki, Auckland | Registered | 01 May 2006 - 21 Jan 2009 |
| 119 Harris Road, East Tamaki, Auckland | Physical | 01 May 2006 - 21 Dec 2007 |
| C/-t C Daniell Chartered Accountant, Unit C, 335 Ti Rakau Drive, Botany, Auckland | Physical | 08 Jun 2005 - 01 May 2006 |
| C/-t C Daniell Chartered Accountants, Unit C, 335 Ti Rakau Drive, Botany, Auckland | Registered | 08 Jun 2005 - 01 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calverley, Dean Robert Individual |
Manurewa Auckland |
08 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Michael John Individual |
Howick Auckland |
08 Jun 2005 - 27 Jun 2010 |
|
Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 Entity |
08 Jun 2005 - 27 Jun 2010 | |
|
Thompson, Andrew Alan Individual |
Manurewa Auckland |
08 Jun 2005 - 03 Dec 2019 |
|
Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 Entity |
08 Jun 2005 - 27 Jun 2010 | |
|
Smillie, Leigh Anne Individual |
Howick Auckland |
08 Jun 2005 - 15 Jan 2007 |
Location
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|
Aintree Properties Limited 10 Rawson Way |
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