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Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429039217875
NZBN
470377
Company Number
Registered
Company Status
Current address
The Business Hub
1209 Hinemaru Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 Oct 2010
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 08 Jul 2015

Power Solutions Limited was started on 13 Sep 1990 and issued an NZ business identifier of 9429039217875. This registered LTD company has been run by 4 directors: Kevin Francis Mcgrath - an active director whose contract began on 01 Jun 2008,
Raymond John Edward Wells - an inactive director whose contract began on 01 Jun 2008 and was terminated on 30 Sep 2011,
David Maurice Mcniven - an inactive director whose contract began on 10 Sep 1991 and was terminated on 28 Apr 2010,
Ronald Ian Davey - an inactive director whose contract began on 10 Sep 1991 and was terminated on 19 Jul 2002.
According to our data (updated on 27 Mar 2024), this company filed 1 address: an address for records at 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: other, records).
Up until 20 Oct 2010, Power Solutions Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their physical address.
BizDb identified previous names for this company: from 13 Sep 1990 to 23 Mar 2000 they were named Power Consultants Rotorua Limited.
A total of 800 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 160 shares are held by 1 entity, namely:
Stevens, Jonathon Robert (an individual) located at Rd 3, Te Aroha postcode 3393.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 160 shares) and includes
Tuscan Enterprises Limited - located at Springfield, Rotorua.
The third share allocation (480 shares, 60%) belongs to 1 entity, namely:
Mcgrath, Kevin Francis, located at Springfield, Rotorua (an individual).

Addresses

Previous addresses

Address #1: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Physical & registered address used from 09 Aug 2005 to 20 Oct 2010

Address #2: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 03 Aug 2001 to 03 Aug 2001

Address #3: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Registered address used from 03 Aug 2001 to 09 Aug 2005

Address #4: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Physical address used from 03 Aug 2001 to 09 Aug 2005

Address #5: 148 Amohau Street, Rotorua

Registered address used from 26 Jun 1997 to 03 Aug 2001

Address #6: C/- Brian Erskine-shaw,, Accountant,, 97 Amohau Street,, Rotorua.

Registered address used from 21 Jul 1993 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Stevens, Jonathon Robert Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 160
Entity (NZ Limited Company) Tuscan Enterprises Limited
Shareholder NZBN: 9429034233641
Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Mcgrath, Kevin Francis Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Raymond John Edward Rotorua

New Zealand
Individual De Beun, Edwin William Theo Rotorua
3010
New Zealand
Entity Power Solutions Limited
Shareholder NZBN: 9429039217875
Company Number: 470377
Individual Mcniven, David Maurice Tauranga

New Zealand
Entity Power Solutions Limited
Shareholder NZBN: 9429039217875
Company Number: 470377
Directors

Kevin Francis Mcgrath - Director

Appointment date: 01 Jun 2008

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 08 Jul 2015


Raymond John Edward Wells - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 30 Sep 2011

Address: Rotorua,

Address used since 01 Jun 2008


David Maurice Mcniven - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 28 Apr 2010

Address: Tauranga, 3110 New Zealand

Address used since 24 Jul 2006


Ronald Ian Davey - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 19 Jul 2002

Address: Glenfield, Auckland,

Address used since 10 Sep 1991

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