General information

Powerglide Elevators Limited

Type: NZ Limited Company (Ltd)
9429041531921
New Zealand Business Number
5525831
Company Number
Registered
Company Status
E323935 - Elevator, Escalator Or Lift Installation
Industry classification codes with description

Powerglide Elevators Limited (New Zealand Business Number 9429041531921) was incorporated on 15 Dec 2014. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 1120 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 56 shares (5% of shares), namely:
Dallas, Alexandria Charlie Ocean (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 46.07% of all shares (exactly 516 shares); it includes
Fullerton, Allan Lloyd (a director) - located at Matua, Tauranga,
Fullerton, Fiona Margaret (an individual) - located at Matua, Tauranga,
Dean Wearne Trustee Company Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (119 shares, 10.63%) belongs to 3 entities, namely:
Fullerton, Janette Olive, located at Matua, Tauranga (an individual),
Fullerton, Ian Gilbert, located at Matua, Tauranga (an individual),
Tcs Trustees Limited, located at Napier South, Napier (an entity). "Elevator, escalator or lift installation" (business classification E323935) is the category the ABS issued to Powerglide Elevators Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 15 Dec 2014
Directors
Name and Address Role Period
Allan Lloyd Fullerton
Matua, Tauranga, 3110
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Mark Findlay
Tauranga, 3110
Address used since 01 Mar 2024
Rd 9, Te Puke, 3189
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Julian Chun Yan So
Flagstaff, Hamilton, 3210
Address used since 23 May 2018
Director 23 May 2018 - current
Financial Data
Financial info
1120
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Dallas, Alexandria Charlie Ocean
Individual
Otumoetai
Tauranga
3110
02 Oct 2023 - current
Shares Allocation #2 Number of Shares: 516
Shareholder Name Address Period
Fullerton, Allan Lloyd
Director
Matua
Tauranga
3110
15 Dec 2014 - current
Fullerton, Fiona Margaret
Individual
Matua
Tauranga
3110
15 Dec 2014 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
16 Sep 2015 - current
Shares Allocation #3 Number of Shares: 119
Shareholder Name Address Period
Fullerton, Janette Olive
Individual
Matua
Tauranga
3110
15 Dec 2014 - current
Fullerton, Ian Gilbert
Individual
Matua
Tauranga
3110
15 Dec 2014 - current
Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Entity (NZ Limited Company)
Napier South
Napier
4110
04 Mar 2015 - current
Shares Allocation #4 Number of Shares: 204
Shareholder Name Address Period
Findlay, Mark
Director
Rd 9
Te Puke
3189
19 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fullerton, Fiona Margaret
Individual
Matua
Tauranga
3110
15 Dec 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fullerton, Allan Lloyd
Director
Matua
Tauranga
3110
15 Dec 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Fullerton, Ian Gilbert
Individual
Matua
Tauranga
3110
15 Dec 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Fullerton, Janette Olive
Individual
Matua
Tauranga
3110
15 Dec 2014 - current
Shares Allocation #9 Number of Shares: 121
Shareholder Name Address Period
French, Daryl Michael
Director
Otumoetai
Tauranga
3110
15 Dec 2014 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
So, Julian Chun Yan
Director
Flagstaff
Hamilton
3210
07 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Powerglide Elevators Limited
Shareholder NZBN: 9429041531921
Company Number: 5525831
Entity
02 Oct 2023 - 02 Oct 2023
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
04 Mar 2015 - 09 Dec 2016
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
04 Mar 2015 - 09 Dec 2016
Location
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