General information

Power Related Services Limited

Type: NZ Limited Company (Ltd)
9429036268207
New Zealand Business Number
1250486
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323225 - Electrician
Industry classification codes with description

Power Related Services Limited (issued a business number of 9429036268207) was incorporated on 30 Oct 2002. 5 addresess are in use by the company: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (type: office, postal). 6 Main Street, Upper Hutt, Upper Hutt had been their physical address, up to 29 Jun 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Ccg Trustee Co Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018,
Grant, Cindra Lee (an individual) located at Rd 2, Carterton postcode 5792,
Grant, Charles Iraia (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Grant, Charles Iraia (an individual) - located at Rd 2, Carterton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Cindra Lee, located at Rd 2, Carterton (an individual). "Electrician" (business classification E323225) is the category the Australian Bureau of Statistics issued Power Related Services Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
6 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 13 Jul 2016
30 Ahumahi Road, Carterton, 5791 Physical & service 29 Jun 2018
Po Box 510, Masterton, Masterton, 5840 Postal 07 Jun 2019
30 Ahumahi Road, Carterton, 5791 Delivery 07 Jun 2019
Contact info
64 027 2577012
Phone (Phone)
reception@prsl.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Lucas Charles Grant
Rd 1, Opaki, 5881
Address used since 03 May 2023
Director 03 May 2023 - current
Charles Iraia Grant
Rd 2, Carterton, 5792
Address used since 01 Apr 2016
Director 30 Oct 2002 - 30 Jun 2023
Addresses
Other active addresses
Type Used since
30 Ahumahi Road, Carterton, 5791 Delivery 07 Jun 2019
6 Main Street, Upper Hutt, Upper Hutt, 5018 Office 26 Jun 2020
Principal place of activity
6 Main Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
6 Main Street, Upper Hutt, Upper Hutt, 5018 Physical 13 Jul 2016 - 29 Jun 2018
444 Queen Street, Kuripuni, Masterton, 5810 Registered & physical 17 Jun 2015 - 13 Jul 2016
Enumerate Limited, 444 Queen Street, Masterton, 5810 Registered & physical 15 Feb 2013 - 17 Jun 2015
C/- Sadler Oakly Newman Limited, 2 Church Street, Masterton Physical & registered 24 Feb 2003 - 15 Feb 2013
Fire Number 132, Norfolk Road, Rd 1, Carterton Physical & registered 30 Oct 2002 - 24 Feb 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ccg Trustee Co Limited
Shareholder NZBN: 9429030297524
Entity (NZ Limited Company)
Upper Hutt
Upper Hutt
5018
20 Jun 2013 - current
Grant, Cindra Lee
Individual
Rd 2
Carterton
5792
30 Oct 2002 - current
Grant, Charles Iraia
Individual
Rd 2
Carterton
5792
30 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Charles Iraia
Individual
Rd 2
Carterton
5792
30 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Cindra Lee
Individual
Rd 2
Carterton
5792
30 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity
30 Oct 2002 - 20 Jun 2013
Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Entity
30 Oct 2002 - 20 Jun 2013
Location
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