General information
Powell Transport Limited
Type: NZ Limited Company (Ltd)9429040585031
New Zealand Business Number
80697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529230 - Freight Forwarding Including Goods Handling - Road
Industry classification codes with description
Powell Transport Limited (issued an NZ business identifier of 9429040585031) was incorporated on 07 Dec 1970. 8 addresess are currently in use by the company: 18 Crescent Road, Parnell, Auckland, 1052 (type: records, shareregister). 17 Nelson Street, Pukekohe, Auckland had been their registered address, up until 14 Jun 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. "Freight forwarding including goods handling - road" (ANZSIC I529230) is the category the Australian Bureau of Statistics issued to Powell Transport Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 60 Parnell Road, Auckland, 1033 | Other (Address For Share Register) | 11 Aug 2011 |
| 5th Floor, 60 Parnell Road, Auckland, 1052 | Records & other (Address For Share Register) & shareregister | 20 Mar 2020 |
| 553 Patumahoe Road, Pukekohe, Auckland, 2678 | Physical & registered & service | 14 Jun 2021 |
| 18 Crescent Road, Parnell, Auckland, 1052 | Records & shareregister | 29 Mar 2023 |
Contact info
64 238 9897
Phone (Phone)
despatch.powellltransport@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 02 Aug 2010 |
Director | 20 Jul 1987 - current |
|
George Hori Kerei Mahuta
Rd 2, Pokeno, 2472
Address used since 04 Aug 2022
Pukekohe, 2676
Address used since 04 Aug 2017 |
Director | 05 Dec 2016 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - current |
|
Matthew Brendon Draper
Dannemora, Auckland, 2016
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - 01 Jul 2022 |
|
Graham Kenneth Hong
Meadowbank, Auckland, 1072
Address used since 02 Aug 2010 |
Director | 20 Jul 1987 - 31 Jan 2017 |
|
Richard Fredrick Powell
Pukekohe, Auckland, 2340
Address used since 14 Aug 2015 |
Director | 20 Jul 1987 - 30 Nov 2016 |
|
Isobel Marjorie Powell
Pukekohe,
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 13 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Crescent Road, Parnell, Auckland, 1052 | Records & shareregister | 29 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 17 Nelson Street, Pukekohe, Auckland, 2120 | Registered & physical | 30 Mar 2020 - 14 Jun 2021 |
| 17-23 Nelson Street, Pukekohe | Physical | 01 Aug 2007 - 30 Mar 2020 |
| 17 Nelson Street, Pukekohe | Registered | 30 Apr 2002 - 30 Mar 2020 |
| 4th Floor, 164 Parnell Road, Auckland 1 | Registered | 10 Jul 2001 - 30 Apr 2002 |
| 5th Floor, 60 Parnell Road, Auckland 1 | Physical | 01 Jul 1997 - 01 Aug 2007 |
| 4th Floor, 164 Parnell Road, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Nelson Street, Pukekohe, Auckland | Registered | 15 Dec 1996 - 10 Jul 2001 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester Perry Securities Limited Shareholder NZBN: 9429040494456 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Dec 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Graham Kenneth Individual |
Auckland 5 |
07 Dec 1970 - 14 Jul 2004 |
Ultimate Holding Company
| Name | First City Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334353 |
| Country of origin | NZ |
| Address |
Level 5 60 Parnell Road Auckland 1 |
Location
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