General information
Power Genius Limited
Type: NZ Limited Company (Ltd)9429042248583
New Zealand Business Number
5909098
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Power Genius Limited (NZBN 9429042248583) was registered on 30 Mar 2016. 2 addresses are in use by the company: 3971 Ohaupo Road., Waikato, Rd1, 3881 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 02 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nextidea Limited (an entity) located at Rd 1, Ohaupo postcode 3881. "Electricity energy sales operation" (business classification D264010) is the category the ABS issued to Power Genius Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3971 Ohaupo Road., Waikato, Rd1, 3881 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Fraser Stanton
Rd 1, Ohaupo, 3881
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Marcus Shane Foot
Sandringham, Auckland, 1025
Address used since 15 Jul 2021
Rd 2, Albany, 0792
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 07 Feb 2022 |
|
Michael Desmond Stobbs
Rd 4, Albany, 0794
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 30 Mar 2019 |
|
Nicholas David Freeman
Greenhithe, Auckland, 0632
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 09 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Mar 2016 - 02 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextidea Limited Shareholder NZBN: 9429032420920 Entity (NZ Limited Company) |
Rd 1 Ohaupo 3881 |
30 Mar 2016 - current |
Location
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