Powersurge Metalworks Limited
Type: NZ Limited Company (Ltd)Powersurge Metalworks Limited (issued a New Zealand Business Number of 9429037175825) was incorporated on 29 Aug 2000. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 28 Sep 2020. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300000 shares (30% of shares), namely:
Mason Family Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 35% of all shares (350000 shares); it includes
Harradine, Andrea Jane (an individual) - located at Swanson, Auckland. Next there is the next group of shareholders, share allotment (350000 shares, 35%) belongs to 1 entity, namely:
Stevenson, Todd Michael, located at Swanson, Auckland (an individual). Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Michael Stevenson
Rd 1, Henderson, 0781
Address used since 08 Sep 2017 |
Director | 29 Aug 2000 - current |
|
Andrea Jane Harradine
Rd 1, Henderson, 0781
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 28 Sep 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 17 Feb 2004 - 31 Oct 2014 |
| 61 Parau Street, Mt Roskill, Auckland | Registered | 17 Sep 2001 - 17 Feb 2004 |
| 61 Parau Street, Mt Roskill, Auckland | Physical | 17 Sep 2001 - 17 Sep 2001 |
| 607 Rosebank Road, Avondale, Auckland | Physical | 17 Sep 2001 - 17 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Family Trustees Limited Shareholder NZBN: 9429048012737 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harradine, Andrea Jane Individual |
Swanson Auckland 0781 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Todd Michael Individual |
Swanson Auckland 0781 |
10 Feb 2004 - current |
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