General information
Powder Room Services Limited
Type: NZ Limited Company (Ltd)9429040596709
New Zealand Business Number
78314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Powder Room Services Limited (issued an NZ business number of 9429040596709) was registered on 15 Dec 1955. 5 addresess are in use by the company: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland had been their registered address, until 07 Jun 2019. Powder Room Services Limited used more aliases, namely: Work Wear Limited from 09 Sep 1977 to 10 Jun 2011, Safetymaster Limited (09 Aug 1973 to 09 Sep 1977) and N.z.t.s. (Supplies) Limited (08 May 1970 - 09 Aug 1973). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Alsco Nz (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 07 Jun 2019 |
| P O Box 74450, Greenlane, Auckland, 1546 | Postal | 29 May 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Delivery & office | 29 May 2020 |
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cowie Steiner
Salt Lake City, Utah 84103-4455,
Address used since 09 May 2012 |
Director | 27 May 1998 - current |
|
James Dean Kearns
Salt Lake City, Utah,
Address used since 12 Aug 2005 |
Director | 22 Dec 1998 - current |
|
Mark Andrew Roberts
Chatswood, Sydney/nsw, 2067
Address used since 01 Jan 1970
Cremorne, Sydney/nsw, 2090
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bryan Francis Mcevedy
20 Bridges Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
Terrey Hills, New South Wales 2084,
Address used since 27 May 1998
20 Bridges Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970 |
Director | 27 May 1998 - 01 Jan 2021 |
|
Anthony Arnold Colenso
Remuera, Auckland,
Address used since 12 Aug 2005 |
Director | 24 Feb 2004 - 30 Jun 2014 |
|
William Howard Adams
Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998 |
Director | 27 May 1998 - 22 Dec 1998 |
|
Neal Hutton Plowman
Campbells Bay,
Address used since 25 May 1987 |
Director | 25 May 1987 - 27 May 1998 |
|
David Raymond Simpson
Milford, Auckland,
Address used since 25 May 1987 |
Director | 25 May 1987 - 27 May 1998 |
|
John Carleton Lindsay
Remuera, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 27 May 1998 |
|
Richard Middlemiss Thumath
Blockhouse Bay,
Address used since 25 May 1987 |
Director | 25 May 1987 - 01 Dec 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 09 Jun 2020 |
Principal place of activity
| Level 1, Building C, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Registered | 12 Mar 2015 - 07 Jun 2019 |
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Physical | 12 Mar 2015 - 09 Jun 2020 |
| 57 Market Road, Remuera, Auckland | Physical | 25 Jun 1997 - 12 Mar 2015 |
| 57 Market Road, Remuera, Auckland | Registered | 27 Mar 1997 - 12 Mar 2015 |
| C/- Endeavour Services Corporation Ltd, 308 Great South Road, Greenlane, Auckland | Registered | 27 Mar 1997 - 27 Mar 1997 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsco Nz Shareholder NZBN: 9429040865058 Entity (NZ Unlimited Company) |
Ellerslie Auckland 1051 |
15 Dec 1955 - current |
Ultimate Holding Company
| Effective Date | 28 May 2019 |
| Name | Alsco Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
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