Power Related Services Limited was registered on 30 Oct 2002 and issued an NZBN of 9429036268207. The registered LTD company has been run by 2 directors: Lucas Charles Grant - an active director whose contract started on 03 May 2023,
Charles Iraia Grant - an inactive director whose contract started on 30 Oct 2002 and was terminated on 30 Jun 2023.
As stated in BizDb's information (last updated on 01 Apr 2024), the company registered 5 addresess: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (office address),
Po Box 510, Masterton, Masterton, 5840 (postal address),
30 Ahumahi Road, Carterton, 5791 (delivery address),
30 Ahumahi Road, Carterton, 5791 (physical address) among others.
Up to 29 Jun 2018, Power Related Services Limited had been using 6 Main Street, Upper Hutt, Upper Hutt as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Ccg Trustee Co Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018,
Grant, Cindra Lee (an individual) located at Rd 2, Carterton postcode 5792,
Grant, Charles Iraia (an individual) located at Rd 2, Carterton postcode 5792.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Grant, Charles Iraia - located at Rd 2, Carterton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Cindra Lee, located at Rd 2, Carterton (an individual). Power Related Services Limited is classified as "Electrician" (ANZSIC E323225).
Other active addresses
Address #4: 30 Ahumahi Road, Carterton, 5791 New Zealand
Delivery address used from 07 Jun 2019
Address #5: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Office address used from 26 Jun 2020
Principal place of activity
6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Physical address used from 13 Jul 2016 to 29 Jun 2018
Address #2: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered & physical address used from 17 Jun 2015 to 13 Jul 2016
Address #3: Enumerate Limited, 444 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 15 Feb 2013 to 17 Jun 2015
Address #4: C/- Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Physical & registered address used from 24 Feb 2003 to 15 Feb 2013
Address #5: Fire Number 132, Norfolk Road, Rd 1, Carterton
Physical & registered address used from 30 Oct 2002 to 24 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ccg Trustee Co Limited Shareholder NZBN: 9429030297524 |
Upper Hutt Upper Hutt 5018 New Zealand |
20 Jun 2013 - |
Individual | Grant, Cindra Lee |
Rd 2 Carterton 5792 New Zealand |
30 Oct 2002 - |
Individual | Grant, Charles Iraia |
Rd 2 Carterton 5792 New Zealand |
30 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grant, Charles Iraia |
Rd 2 Carterton 5792 New Zealand |
30 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Cindra Lee |
Rd 2 Carterton 5792 New Zealand |
30 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
30 Oct 2002 - 20 Jun 2013 | |
Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
30 Oct 2002 - 20 Jun 2013 |
Lucas Charles Grant - Director
Appointment date: 03 May 2023
Address: Rd 1, Opaki, 5881 New Zealand
Address used since 03 May 2023
Charles Iraia Grant - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 30 Jun 2023
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 01 Apr 2016
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