13Th Power Nz Limited, a registered company, was incorporated on 21 Aug 1996. 9429038253195 is the business number it was issued. The company has been managed by 3 directors: Boris B. - an active director whose contract started on 21 Aug 1996,
Paul Schrijvers - an active director whose contract started on 25 Aug 2015,
Irina D. - an inactive director whose contract started on 21 Aug 1996 and was terminated on 24 Aug 2015.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (category: physical, service).
13Th Power Nz Limited had been using 99 Customhouse Quay, Level 4, Wellington as their registered address up until 16 Oct 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 99 Customhouse Quay, Level 4, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2015 to 16 Oct 2020
Address: 113-119 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 01 Jul 2015 to 08 Sep 2015
Address: 113-119 The Terrace, Wellington 6140, At. Mr. Vince Sue, 6140 New Zealand
Physical address used from 14 May 2015 to 01 Jul 2015
Address: 113-119 The Terrace, Wellington 6140, At Ms Nikki Cox, 6140 New Zealand
Physical address used from 18 May 2011 to 14 May 2015
Address: 113-119 The Terrace, Wellington 6140, At Mr. Blair Bradley New Zealand
Physical address used from 28 Apr 2010 to 18 May 2011
Address: 113-119 The Terrace, Wellington 6140, P.o.box 243, Att. Mr Vincent Sue New Zealand
Registered address used from 20 Apr 2010 to 01 Jul 2015
Address: 113-119 The Terrace, Wellington 6011, At Mr. Robert Sewell
Registered address used from 22 Apr 2009 to 20 Apr 2010
Address: 113-119 The Terrace, Wellington 6000, Att: Mr. Paul Schirijvers
Registered address used from 27 Jan 2005 to 22 Apr 2009
Address: 113-119 The Terrace, Wellington 6000, Att:mr. Paul Schrijevers
Physical address used from 27 Jan 2005 to 27 Jan 2005
Address: 32 Crowsnest, Whitby, Wellington 6006, 13power@free.net.nz
Registered address used from 09 Jul 2002 to 27 Jan 2005
Address: C/ Buddle Findlay, Level 17, 1willis Street, Wellington
Registered address used from 11 Apr 2000 to 09 Jul 2002
Address: 32 Crowsnest, Whitby, Wellington 6006
Registered address used from 08 May 1997 to 11 Apr 2000
Address: 32 Crowsnest, Whitby, Wellington 6006
Physical address used from 01 May 1997 to 27 Jan 2005
Address: C/ Buddle Findlay, Level 17, 1willis Street, Wellington
Registered address used from 01 May 1997 to 08 May 1997
Address: C/ Buddle Findlay, Level 17, 1willis Street, Wellington
Physical address used from 01 May 1997 to 01 May 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Borodin, Boris |
Reisterstown, Md 21136 Usa 21136 United States |
21 Aug 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Borodin, Irina |
Reisterstown Md 21136 United States |
13 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Derevojva, Irina |
Reisterstown ,md Md 21136 United States |
21 Aug 1996 - 13 Feb 2016 |
Boris B. - Director
Appointment date: 21 Aug 1996
Address: Reisterstown, Md, 21136 United States
Address used since 05 May 2013
Paul Schrijvers - Director
Appointment date: 25 Aug 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 25 Aug 2015
Irina D. - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 24 Aug 2015
Address: Reisterstown, Md, 21136 United States
Address used since 05 May 2013
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