Rackpower Limited

Rackpower Limited, a registered company, was launched on 27 Aug 1979. 9429040040592 is the NZ business number it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company was classified. The company has been supervised by 3 directors: Peter Henry Martens - an active director whose contract started on 19 Jul 1989,
Annette Mae Martens - an active director whose contract started on 23 Oct 2004,
Annette Mae Martens - an inactive director whose contract started on 19 Oct 1998 and was terminated on 07 Aug 2001.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 223 Cambridge Tce, Naenae, Lower Hutt, 5011 (types include: postal, office).
Rackpower Limited had been using 9 Vivian Street, New Plymouth as their registered address until 03 Dec 2008.
More names used by the company, as we established at BizDb, included: from 24 Mar 1994 to 27 Jul 2003 they were called Components Un Limited, from 18 Dec 1987 to 24 Mar 1994 they were called Peter Martens & Co Limited and from 27 Aug 1979 to 18 Dec 1987 they were called P.h. Martens & Company Ltd.
A total of 9400 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (1.06%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9200 shares (97.87%). Lastly we have the 3rd share allocation (100 shares 1.06%) made up of 1 entity.

Principal place of activity

223 Cambridge Tce, Naenae, Lower Hutt, 5011 New Zealand

Previous addresses

Address #1: 9 Vivian Street, New Plymouth

Registered & physical address used from 07 Nov 2005 to 03 Dec 2008

Address #2: Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered address used from 31 Mar 1997 to 07 Nov 2005

Address #3: 49 Jellicoe Street, Te Puke

Registered address used from 06 Sep 1994 to 31 Mar 1997

Address #4: Black Road, Paengaroa, Te Puke

Registered address used from 14 Jun 1993 to 06 Sep 1994

Address #5: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 18 Feb 1992 to 07 Nov 2005

Address #6: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Peter Henry Martens - Director

Appointment date: 19 Jul 1989

Annette Mae Martens - Director

Appointment date: 23 Oct 2004

Annette Mae Martens - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 07 Aug 2001