Powerkool Limited
Type: NZ Limited Company (Ltd)Powerkool Limited (issued an NZ business number of 9429036452941) was registered on 12 Jun 2002. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 2, 65 Centennial Avenue, Alexandra had been their registered address, up to 01 Apr 2022. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Carden, Tracy Margaret (an individual) located at Alexandra, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 49.95 per cent of all shares (exactly 999 shares); it includes
Sinnamon, Nathan William (an individual) - located at Rd 3, Alexandra. The next group of shareholders, share allotment (999 shares, 49.95%) belongs to 1 entity, namely:
Carden, Luke James, located at Alexandra, Alexandra (an individual). Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered & service | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan William Sinnamon
Rd 3, Alexandra, 9393
Address used since 26 Oct 2016 |
Director | 01 Apr 2004 - current |
|
Luke James Carden
Alexandra, Alexandra, 9320
Address used since 20 Oct 2010 |
Director | 01 Apr 2004 - current |
|
Marilyn Ruth Carey
Alexandra, 9320
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 02 Jul 2009 |
|
Raymond John Carey
Alexandra, 9320
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 02 Jul 2009 |
|
Garry James Spriggs
Alexandra,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 31 Mar 2004 |
|
Paula Christine Spriggs
Alexandra,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 01 Nov 2018 - 01 Apr 2022 |
| Level 2, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 21 Oct 2015 - 01 Nov 2018 |
| Level 2, 65 Centennial Avenue, Alexandra | Physical & registered | 07 Nov 2006 - 21 Oct 2015 |
| C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra | Registered & physical | 15 Feb 2005 - 07 Nov 2006 |
| 24 Chicago Street, Alexandra | Registered & physical | 12 Jun 2002 - 15 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden, Tracy Margaret Individual |
Alexandra Alexandra 9320 |
14 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnamon, Nathan William Individual |
Rd 3 Alexandra 9393 |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden, Luke James Individual |
Alexandra Alexandra 9320 |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnamon, Virginia Leigh Individual |
Rd 3 Alexandra 9393 |
14 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spriggs, Garry James Individual |
Alexandra |
12 Jun 2002 - 19 Jul 2004 |
|
Spriggs, Paula Christine Individual |
Alexandra |
12 Jun 2002 - 19 Jul 2004 |
|
R.j. Carey Limited Shareholder NZBN: 9429040304953 Company Number: 148082 Entity |
12 Jun 2002 - 14 Jul 2010 | |
|
R.j. Carey Limited Shareholder NZBN: 9429040304953 Company Number: 148082 Entity |
12 Jun 2002 - 14 Jul 2010 |
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