Powercoms Limited was registered on 25 Jun 2012 and issued a New Zealand Business Number of 9429030619395. The registered LTD company has been run by 4 directors: Jane Turner - an active director whose contract began on 01 May 2020,
Peter Mason - an active director whose contract began on 07 Feb 2022,
Peter Mason - an inactive director whose contract began on 01 Nov 2020 and was terminated on 01 Feb 2021,
Peter Mason - an inactive director whose contract began on 25 Jun 2012 and was terminated on 01 May 2020.
As stated in BizDb's data (last updated on 10 Apr 2024), this company uses 1 address: 329 Forestry Road, Rd1, Waitoki, 0871 (type: registered, physical).
Until 06 Jul 2021, Powercoms Limited had been using 125 Shanks Rd, Rd2, Helensville as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Peter Mason (a director) located at Rd 2, Helensville postcode 0875,
Mason, Peter (an individual) located at Rd 1, Waitoki postcode 0871.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Turner, Jane - located at Rd 1, Waitoki. Powercoms Limited is categorised as "Telecommunication line construction and maintenance (within buildings)" (business classification E323240).
Principal place of activity
329 Forestry Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address: 125 Shanks Rd, Rd2, Helensville, 0875 New Zealand
Physical & registered address used from 23 Feb 2016 to 06 Jul 2021
Address: 8a Gregg Place, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 25 Jun 2012 to 23 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Peter Mason |
Rd 2 Helensville 0875 New Zealand |
25 Jun 2012 - |
Individual | Mason, Peter |
Rd 1 Waitoki 0871 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Jane |
Rd 1 Waitoki 0871 New Zealand |
28 Mar 2019 - |
Jane Turner - Director
Appointment date: 01 May 2020
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 28 May 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 May 2020
Peter Mason - Director
Appointment date: 07 Feb 2022
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 07 Feb 2022
Peter Mason - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 01 Feb 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Nov 2020
Peter Mason - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 01 May 2020
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 25 Jun 2012
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