General information
Powerbox Pacific Limited
Type: NZ Limited Company (Ltd)9429038545641
New Zealand Business Number
661558
Company Number
Registered
Company Status
Powerbox Pacific Limited (issued an NZ business identifier of 9429038545641) was incorporated on 13 Oct 1995. 2 addresses are in use by the company: 1A Henry Rose Place, Albany (type: physical, registered). Bell Gully Buddle Weir, i B M Centre, Level 21, 171 Featherston Street, Wellington had been their registered address, until 08 Sep 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Powerbox Australia Pty Ltd (an other) located at Mt Kuring-Gai Nsw 2080, Australia. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a Henry Rose Place, Albany | Physical & registered & service | 08 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Sydney Rutty
Potts Point, N S W 2011,
Address used since 03 Aug 2016
Mt Kuring-gai, Nsw 20180,
Address used since 01 Jan 1970
Mt Kuring-gai, Nsw 20180,
Address used since 01 Jan 1970 |
Director | 13 Oct 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bell Gully Buddle Weir, I B M Centre, Level 21, 171 Featherston Street, Wellington | Registered & physical | 13 Oct 1995 - 08 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerbox Australia Pty Ltd Other (Other) |
Mt Kuring-gai Nsw 2080 Australia |
13 Oct 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Powerbox Australia Pty Ltd |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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