Powersafe Limited was launched on 08 Jun 2005 and issued an NZBN of 9429034763278. This registered LTD company has been supervised by 3 directors: Dean Robert Calverley - an active director whose contract began on 08 Jun 2005,
Marilyn Diana Mangu - an active director whose contract began on 05 Feb 2010,
Michael John Smillie - an inactive director whose contract began on 08 Jun 2005 and was terminated on 04 Apr 2006.
As stated in the BizDb information (updated on 16 Mar 2024), this company uses 2 addresses: Unit C , 82 Spartan Road, Takanini, Takanini, 2112 (physical address),
Unit C , 82 Spartan Road, Takanini, Takanini, 2112 (service address),
19 Goodwin Drive, Rosehill, Papakura, 2113 (registered address).
Up to 18 Dec 2014, Powersafe Limited had been using Unit C , 82 Spartanrd Road, Takanini, Takanini as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Calverley, Dean Robert (an individual) located at Manurewa, Auckland. Powersafe Limited was classified as "Electric fittings dealing" (ANZSIC F349410).
Principal place of activity
Unit 3, 82 Spartan Road, Takanini, Takanini, 2105 New Zealand
Previous addresses
Address #1: Unit C , 82 Spartanrd Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 17 Dec 2014 to 18 Dec 2014
Address #2: Unit H , 180 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 24 Dec 2013 to 17 Dec 2014
Address #3: Unit 3 , 254 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 19 Dec 2012 to 24 Dec 2013
Address #4: Pat Callinan Accounting, 22 Picton St, Howick, Auckland New Zealand
Registered address used from 21 Jan 2009 to 19 Dec 2012
Address #5: 498 Porchester Rd, Randwick Park, Manukau, Auckland New Zealand
Physical address used from 21 Dec 2007 to 19 Dec 2012
Address #6: 119 Harris Road, East Tamaki, Auckland
Registered address used from 01 May 2006 to 21 Jan 2009
Address #7: 119 Harris Road, East Tamaki, Auckland
Physical address used from 01 May 2006 to 21 Dec 2007
Address #8: C/-t C Daniell Chartered Accountant, Unit C, 335 Ti Rakau Drive, Botany, Auckland
Physical address used from 08 Jun 2005 to 01 May 2006
Address #9: C/-t C Daniell Chartered Accountants, Unit C, 335 Ti Rakau Drive, Botany, Auckland
Registered address used from 08 Jun 2005 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Calverley, Dean Robert |
Manurewa Auckland |
08 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smillie, Michael John |
Howick Auckland |
08 Jun 2005 - 27 Jun 2010 |
Entity | Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 |
08 Jun 2005 - 27 Jun 2010 | |
Individual | Thompson, Andrew Alan |
Manurewa Auckland New Zealand |
08 Jun 2005 - 03 Dec 2019 |
Entity | Botany Trustees Limited Shareholder NZBN: 9429037885397 Company Number: 899700 |
08 Jun 2005 - 27 Jun 2010 | |
Individual | Smillie, Leigh Anne |
Howick Auckland |
08 Jun 2005 - 15 Jan 2007 |
Dean Robert Calverley - Director
Appointment date: 08 Jun 2005
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 10 Feb 2010
Marilyn Diana Mangu - Director
Appointment date: 05 Feb 2010
Address: Manukau, 2105 New Zealand
Address used since 05 Feb 2010
Michael John Smillie - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 04 Apr 2006
Address: Howick, Auckland,
Address used since 08 Jun 2005
Radiometer Pacific
Unit 3, 33 Spartan Road
Polycell International Limited
14 Heb Place
Pacific Organic Limited
80c Takanini School Road
Acit Imp Exp Nz Limited
2 Rawson Way
Aintree Properties Limited
10 Rawson Way
A.b.t. Scarlett Limited
10 Rawson Way
Energy Efficient Electrical Limited
10 Maheke Street
Eurosolar Limited
9a Maskell Street
Horizon New Zealand Group Limited
6 Greenpark Road
Lims Imports (tauranga) Limited
123 Manukau Road, Epsom
Multisource Limited
9 Chilton Place
Positron Electrical Limited
29 Station Road