General information

Powerex Limited

Type: NZ Limited Company (Ltd)
9429035165088
New Zealand Business Number
1559302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces E323410 - Alarm System Installation E323440 - Video Surveillance System Installation E323430 - Security System Installation E323220 - Electrical Services
Industry classification codes with description

Powerex Limited (issued an NZ business identifier of 9429035165088) was registered on 21 Sep 2004. 7 addresess are in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, service). 14 Vista Cres, Upper Hutt had been their physical address, up until 20 Sep 2005. Powerex Limited used other aliases, namely: Electrical Extreme Limited from 21 Sep 2004 to 15 Mar 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Yeats, Hayden (an individual) located at Tirohanga, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 79% of all shares (79 shares); it includes
Matthews, Kerry (an individual) - located at Belmont, Lower Hutt. The 3rd group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Mcleay, Nathanael John Donald, located at Kelson, Lower Hutt (an individual). "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the ABS issued to Powerex Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
484 Main St, Palmerston North Registered & physical & service 20 Sep 2005
Po Box 46010, Park Avenue, Lower Hutt, 5044 Postal 05 Jan 2020
8 Victoria Street, Petone, Lower Hutt, 5012 Delivery & office 05 Apr 2021
502 Main Street, Palmerston North, Palmerston North, 4410 Registered & service 18 Apr 2023
Contact info
64 4 8910154
Phone (Phone)
info@powerex.nz
Email
accounts@powerex.nz
Email (nzbn-reserved-invoice-email-address-purpose)
powerex.nz
Website
Directors
Name and Address Role Period
Kerry Matthews
Belmont, Lower Hutt, 5010
Address used since 08 May 2017
Tirohanga, Lower Hutt, 5010
Address used since 15 Sep 2011
Director 21 Sep 2004 - current
Addresses
Other active addresses
Type Used since
502 Main Street, Palmerston North, Palmerston North, 4410 Registered & service 18 Apr 2023
Principal place of activity
8 Victoria Street , Petone , Lower Hutt , 5012
Previous address Type Period
14 Vista Cres, Upper Hutt Physical & registered 21 Sep 2004 - 20 Sep 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Yeats, Hayden
Individual
Tirohanga
Lower Hutt
5010
30 May 2023 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Matthews, Kerry
Individual
Belmont
Lower Hutt
5010
21 Sep 2004 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Mcleay, Nathanael John Donald
Individual
Kelson
Lower Hutt
5010
19 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Vibert, Ashley Craig
Individual
Riverstone Terraces
Upper Hutt
5018
19 Dec 2016 - 05 Aug 2022
Vibert, Ashley Craig
Individual
Riverstone Terraces
Upper Hutt
5018
19 Dec 2016 - 05 Aug 2022
Vibert, Ashley Craig
Individual
Clouston Park
Upper Hutt
5018
19 Dec 2016 - 05 Aug 2022
Vibert, Ashley Craig
Individual
Clouston Park
Upper Hutt
5018
19 Dec 2016 - 05 Aug 2022
Vibert, Ashley Craig
Individual
Riverstone Terraces
Upper Hutt
5018
19 Dec 2016 - 05 Aug 2022
Location
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