Powasafe Limited was registered on 21 Dec 2005 and issued an NZ business number of 9429034370926. This registered LTD company has been run by 3 directors: Adele Thomson - an active director whose contract began on 21 Dec 2005,
Craig Thomson - an active director whose contract began on 21 Dec 2005,
Adele Hall - an active director whose contract began on 21 Dec 2005.
As stated in BizDb's database (updated on 16 Apr 2024), this company uses 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (category: registered, service).
Up to 11 Nov 2011, Powasafe Limited had been using 85 Mangakaretu Road, Rd 2 Kerikeri 0295 as their registered address.
BizDb identified former names used by this company: from 04 May 2011 to 22 Dec 2015 they were called Thomson Hall Limited, from 21 Dec 2005 to 04 May 2011 they were called Construction Recruitment Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Thomson, Adele (a director) located at R D 2, Kerikeri postcode 0295.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thomson, Craig - located at Rd 2 Kerikeri Northland 0295. Powasafe Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
85 Mangakaretu Road, R D 2 Kerikeri, Northland, 0295 New Zealand
Previous addresses
Address #1: 85 Mangakaretu Road, Rd 2 Kerikeri 0295 New Zealand
Registered address used from 05 Feb 2010 to 11 Nov 2011
Address #2: 85 Mangakaretu Road, Rd 2 Kerikeri 0295, Northland New Zealand
Physical address used from 05 Feb 2010 to 11 Nov 2011
Address #3: 85 Mangakaretu Road, Rd 2 Kerikeri, Northland
Registered & physical address used from 23 Nov 2006 to 05 Feb 2010
Address #4: 60 View Road, Mt Eden, Auckland
Physical & registered address used from 21 Dec 2005 to 23 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Thomson, Adele |
R D 2 Kerikeri 0295 New Zealand |
05 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thomson, Craig |
Rd 2 Kerikeri Northland 0295 New Zealand |
21 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Adele |
Rd 2 Kerikeri Northland 0295 New Zealand |
21 Dec 2005 - 05 Oct 2023 |
Adele Thomson - Director
Appointment date: 21 Dec 2005
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2017
Craig Thomson - Director
Appointment date: 21 Dec 2005
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 15 Mar 2018
Address: R D 2, Kerikeri, 0925 New Zealand
Address used since 02 Nov 2015
Adele Hall - Director
Appointment date: 21 Dec 2005
Address: R D 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2017
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