Powerhowse Network (Nz) Limited (NZBN 9429040534480) was incorporated on 10 Jul 1973. 2 addresses are currently in use by the company: 833 State Highway 1, Rd 4, Taupo, 3384 (type: registered, service). 289 Rosebank Road, Avondale, Auckland had been their registered address, up to 28 Apr 2023. Powerhowse Network (Nz) Limited used more aliases, namely: Kiwi Rocks Limited from 08 Apr 1993 to 20 Jun 2001, Dorbill Properties Limited (10 Jul 1973 to 08 Apr 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dorbill Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Howse, William Lewis (an individual) - located at Avondale, Auckland. The Businesscheck data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
289 Rosebank Road, Avondale, Auckland, 1026 | Physical | 19 Mar 2015 |
833 State Highway 1, Rd 4, Taupo, 3384 | Registered & service | 28 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Graeme William Halse
Ellerslie, Auckland, 1051
Address used since 12 May 2017
Remuera, Auckland, 1050
Address used since 05 Oct 2016 |
Director | 05 Feb 2013 - current |
Jo-anne Howse
Rd 4, Taupo, 3384
Address used since 19 Apr 2023
Rd 1, Waimauku, 0881
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
William Lewis Howse
Avondale, Auckland, 1026
Address used since 01 Mar 2015 |
Director | 15 Feb 1983 - 18 Dec 2020 |
Previous address | Type | Period |
---|---|---|
289 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 19 Mar 2015 - 28 Apr 2023 |
164 Khyber Pass Rd, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
164 Khyber Pass Rd, Auckland | Registered | 01 Jul 1997 - 19 Mar 2015 |
164 Khyber Pass Road, Auckland | Physical | 01 Jul 1997 - 19 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Dorbill Trustees Limited Shareholder NZBN: 9429046550286 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Howse, William Lewis Individual |
Avondale Auckland 1026 |
10 Jul 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Howse, Doreen Lorna Individual |
Avondale Auckland 1026 |
10 Jul 1973 - 15 Feb 2024 |
Powerhowse Electric Limited 289 Rosebank Road |
|
Dhana Properties Limited 256 Rosebank Road |
|
Smile Dental Northshore Limited 256 Rosebank Road |
|
Avondalerose Panel & Paint Company Limited 303f Rosebank Road |
|
Sushi Delight Limited 277c Rosebank Road |
|
Boutelje Products Limited 2-3/13 Honan Place |