Shortcuts

13th Power Nz Limited

Type: NZ Limited Company (Ltd)
9429038253195
NZBN
822875
Company Number
Registered
Company Status
Current address
Floor 6, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 16 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Borodin, Boris Reisterstown, Md 21136
Usa
21136
United States
Shares Allocation #2 Number of Shares: 5
Individual Borodin, Irina Reisterstown
Md
21136
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derevojva, Irina Reisterstown ,md
Md
21136
United States
Directors

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

Nearby companies

Toitu Ngati Porou Trustee Limited
113-119 The Terrace

Maori Must Dos Limited
L19, 113-119 The Terrace

Australia And New Zealand Education Law Association Limited
119 The Terrace

Cube Billing Limited
113-119 The Terrace

Deer Industry New Zealand Research Trust
Level 13, Pricewaterhousecoopers Tower

Ambrosia Land Limited
Minter Ellison