Powerhouse Civil Limited, a registered company, was launched on 12 Sep 2005. 9429034566039 is the NZ business identifier it was issued. This company has been managed by 2 directors: Nicoleen Helen Philcox - an active director whose contract began on 01 Nov 2005,
Keith Ian Gay - an inactive director whose contract began on 12 Sep 2005 and was terminated on 31 Oct 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 298 Appleby Road, Rd 1, Drury, 2577 (type: physical, registered).
Powerhouse Civil Limited had been using 113 Charles Prevost Drive, Manurewa, Auckland as their physical address up until 25 Jul 2008.
A total of 50000 shares are allocated to 3 shareholders (3 groups). The first group consists of 5000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22500 shares (45 per cent). Lastly the third share allocation (22500 shares 45 per cent) made up of 1 entity.
Previous addresses
Address #1: 113 Charles Prevost Drive, Manurewa, Auckland
Physical & registered address used from 24 Jul 2006 to 25 Jul 2008
Address #2: 106 Flat Bush School Road, Rd1, Papatoetoe, Auckland
Registered & physical address used from 12 Sep 2005 to 24 Jul 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Du Preez, Clinton Paul |
Pokeno Auckland 2402 New Zealand |
25 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Individual | Philcox, Shannon Blair |
Rd 1 Drury 2577 New Zealand |
29 May 2020 - |
| Shares Allocation #3 Number of Shares: 22500 | |||
| Individual | Philcox, Nicoleen Helen |
Drury , Auckland 2577 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Preez, Clinton |
Pokeno Auckland 2402 New Zealand |
18 Nov 2022 - 25 Nov 2022 |
| Individual | Gay, Keith Ian |
Rd1 Papatoetoe, Auckland |
12 Sep 2005 - 27 Jun 2010 |
Nicoleen Helen Philcox - Director
Appointment date: 01 Nov 2005
Address: Drury, , Auckland, 2577 New Zealand
Address used since 15 Sep 2010
Keith Ian Gay - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 31 Oct 2005
Address: Rd1, Papatoetoe, Auckland,
Address used since 12 Sep 2005
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