General information
Powerbase Limited
Type: NZ Co-operative Company (Coop)9429041811504
New Zealand Business Number
5728975
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Powerbase Limited (issued an NZ business identifier of 9429041811504) was launched on 26 Jun 2015. 7 addresess are currently in use by the company: 1/202 Woolridge Road, Harewood, Christchurch, 8051 (type: registered, service). Unit 5, 10 Acheron Drive, Riccarton, Christchurch had been their physical address, up to 18 Mar 2021. 18 shares are allotted to 18 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 1 share (5.56 per cent of shares), namely:
Scott Electrical Bop Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5.56 per cent of all shares (1 share); it includes
Pro Active Electrical Suppliers Limited (an entity) - located at Greymouth. The next group of shareholders, share allocation (1 share, 5.56%) belongs to 1 entity, namely:
Scott Electrical Rodney Limited, located at Auckland (an entity). "Advertising service" (ANZSIC M694020) is the classification the ABS issued Powerbase Limited. Our information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Magdala Place, Middleton, Christchurch, 8024 | Service & physical & registered | 18 Mar 2021 |
| P O Box 6724, Christchurch, 8442 | Postal | 09 Jun 2021 |
| 16 Magdala Place, Middleton, Christchurch, 8024 | Office & delivery | 09 Jun 2021 |
| 1/202 Woolridge Road, Harewood, Christchurch, 8051 | Registered & service | 23 Aug 2023 |
Contact info
64 03 3481830
Phone (Phone)
accounts@powerbase.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
national.office@powerbase.co.nz
Email
www.powerbase.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Philip Badger
St Albans, Christchurch, 8014
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Tony John Saunders
Rangiora, Rangiora, 7400
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Robert Graeme Hart
St Albans, Christchurch, 8014
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Joel Edward Bull
Elderslea, Upper Hutt, 5018
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Chris Ivan Knight
Karoro, Greymouth, 7805
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
David Bruce Simpson
Rd 2, Albany, 0792
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 04 Oct 2017 |
|
Michael Keith Swanson
Gisborne, Gisborne, 4010
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 01 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/202 Woolridge Road, Harewood, Christchurch, 8051 | Registered & service | 23 Aug 2023 |
Principal place of activity
| 16 Magdala Place , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 10 Acheron Drive, Riccarton, Christchurch, 8041 | Physical & registered | 26 Jun 2015 - 18 Mar 2021 |
Financial Data
Financial info
18
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Electrical Bop Limited Shareholder NZBN: 9429046239617 Entity (NZ Limited Company) |
Auckland 1010 |
10 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro Active Electrical Suppliers Limited Shareholder NZBN: 9429042515005 Entity (NZ Limited Company) |
Greymouth 7805 |
06 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Electrical Rodney Limited Shareholder NZBN: 9429046239600 Entity (NZ Limited Company) |
Auckland 1010 |
10 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Electrical North Shore Limited Shareholder NZBN: 9429032975932 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
11 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Southland Limited Shareholder NZBN: 9429030299412 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Hornby Limited Shareholder NZBN: 9429034015360 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Limited Shareholder NZBN: 9429039189660 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Electrical Avondale Limited Shareholder NZBN: 9429041308684 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
11 Aug 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Electrical East Tamaki Limited Shareholder NZBN: 9429032234916 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
11 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Advance Electrical Wholesalers Limited Shareholder NZBN: 9429041330548 Entity (NZ Limited Company) |
Maidstone Upper Hutt 5018 |
26 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Electrical Supplies (canterbury) Limited Shareholder NZBN: 9429039427946 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
26 Jun 2015 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R. Redpath Limited Shareholder NZBN: 9429031965545 Entity (NZ Limited Company) |
Sockburn Christchurch |
26 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Electrical Limited Shareholder NZBN: 9429040744643 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
26 Jun 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
26 Jun 2015 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Papanui Limited Shareholder NZBN: 9429033674902 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Timaru Limited Shareholder NZBN: 9429035039136 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Otago Limited Shareholder NZBN: 9429037016678 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Nelson Limited Shareholder NZBN: 9429033189192 Entity (NZ Limited Company) |
Christchurch Central Christchurch Null 8011 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Swanson Limited Shareholder NZBN: 9429039895516 Company Number: 257794 Entity |
26 Jun 2015 - 19 Sep 2017 | |
|
Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
K Simpson Limited Shareholder NZBN: 9429040739830 Company Number: 45726 Entity |
Rosedale Auckland 0632 |
26 Jun 2015 - 10 Nov 2017 |
|
Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers Limited Shareholder NZBN: 9429039763136 Company Number: 296876 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers (lower Hutt) Limited Shareholder NZBN: 9429039033697 Company Number: 530879 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers (manawatu) Limited Shareholder NZBN: 9429032608854 Company Number: 2162837 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Mike Swanson Limited Shareholder NZBN: 9429039895516 Company Number: 257794 Entity |
26 Jun 2015 - 19 Sep 2017 | |
|
K Simpson Limited Shareholder NZBN: 9429040739830 Company Number: 45726 Entity |
26 Jun 2015 - 10 Nov 2017 | |
|
Advance Electrical Wholesalers (porirua) Limited Shareholder NZBN: 9429036577088 Company Number: 1196993 Entity |
11 Aug 2015 - 24 Mar 2016 | |
|
Advance Electrical Wholesalers (wellington) Limited Shareholder NZBN: 9429037531676 Company Number: 969878 Entity |
11 Aug 2015 - 24 Mar 2016 |
Location
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|
Interior Plastering Services Limited Unit 4, 10 Acheron Drive |
|
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