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Power Marketing Limited

Type: NZ Limited Company (Ltd)
9429037042066
NZBN
1109331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431080
Industry classification code
Telemarketing - Excluding Goods Sales And Handling
Industry classification description
Current address
65 Epsom Ave
Epsom
Auckland
Other address (Address For Share Register) used since 09 Oct 2008
3a Melrose Street
Newmarket
Auckland 1061
New Zealand
Other address (Address for Records) used since 01 Nov 2012
181 Kyber Pass 2nd Floor
Newmarket
Auckland 1023
New Zealand
Records & other (Address for Records) address used since 02 Nov 2017

Power Marketing Limited, a registered company, was registered on 20 Dec 2000. 9429037042066 is the New Zealand Business Number it was issued. "Telemarketing - excluding goods sales and handling" (ANZSIC G431080) is how the company is categorised. The company has been managed by 1 director, named Paul Alexander Ross - an active director whose contract started on 20 Dec 2000.
Updated on 14 Mar 2024, our database contains detailed information about 8 addresses this company uses, specifically: 122C Benson Road, Remuera, Auckland, 1050 (delivery address),
122C Benson Road, Remuera, Auckland, 1050 (registered address),
122C Benson Road, Remuera, Auckland, 1050 (service address),
181 Kyber Pass 2Nd Floor, Newmarket, Auckland, 1023 (office address) among others.
Power Marketing Limited had been using 3A Melrose Street, Newmarket, Auckland as their registered address up until 10 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 181 Kyber Pass 2nd Floor, Newmarket, Auckland, 1023 New Zealand

Physical & registered & service address used from 10 Nov 2017

Address #5: 181 Kyber Pass 2nd Floor, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 06 Nov 2019

Address #6: 122 C Benson Road, Remuera, Auckland, 1050 New Zealand

Postal address used from 06 Nov 2019

Address #7: 122c Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 22 May 2023

Address #8: 122c Benson Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 02 Nov 2023

Principal place of activity

3a Melrose Street, Newmarket, Auckland, 1061 New Zealand


Previous addresses

Address #1: 3a Melrose Street, Newmarket, Auckland, 1061 New Zealand

Registered & physical address used from 09 Nov 2012 to 10 Nov 2017

Address #2: 65 Epsom Ave, Epsom, Auckland New Zealand

Registered address used from 16 Oct 2008 to 09 Nov 2012

Address #3: Level 6, 5 Short Street, Newmarket, Auckland New Zealand

Physical address used from 06 Dec 2006 to 09 Nov 2012

Address #4: 51 -53 Shortland Street, Auckland Central

Physical address used from 20 Oct 2004 to 06 Dec 2006

Address #5: 6a Tawa Road, One Tree Hill, Auckland

Registered address used from 20 Oct 2003 to 20 Oct 2003

Address #6: 6a Tawa Road, One Tree Hill, Auckland

Physical address used from 20 Oct 2003 to 20 Oct 2004

Address #7: 55 Shortland Street 9th Floor, Auckland Central

Physical address used from 20 Oct 2003 to 20 Oct 2003

Address #8: 55 Shorltand Street 9th Floor, Auckland City

Physical address used from 31 Oct 2002 to 20 Oct 2003

Address #9: 4 / 29 View Road Mt Eden, Auckland

Physical address used from 15 Apr 2002 to 31 Oct 2002

Address #10: 4 / 29 View Road Mt Eden, Auckland

Registered address used from 15 Apr 2002 to 20 Oct 2003

Address #11: 8 Commerce Street 4th Floor, Auckland

Physical address used from 20 Dec 2000 to 15 Apr 2002

Address #12: 6g / 8 Farnhan Street Parnell, Auckland

Registered address used from 20 Dec 2000 to 15 Apr 2002

Contact info
64 274 760767
02 Nov 2018 Phone
paul@powermarketing.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
paul@powermarketing.co.nz
02 Nov 2018 Email
www.powermarketing.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross, Paul Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Paulys Trust Remuera
Auckland
1050
New Zealand
Directors

Paul Alexander Ross - Director

Appointment date: 20 Dec 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Oct 2009

Address: Auckland, Auckland, 1010 New Zealand

Address used since 01 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Oct 2019

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