Powlesland and Co Limited, a registered company, was registered on 03 Jul 2017. 9429046221469 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. The company has been supervised by 2 directors: Lisa Powlesland - an active director whose contract started on 03 Jul 2017,
Martin James Howard - an active director whose contract started on 03 Jul 2017.
Updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 (registered address),
31 Kelmarna Avenue, Ponsonby, Auckland, 1011 (physical address),
31 Kelmarna Avenue, Ponsonby, Auckland, 1011 (service address),
59A Mount St John Avenue, Epsom, Auckland, 1051 (postal address) among others.
Powlesland and Co Limited had been using 59A Mount St John Avenue, Epsom, Auckland as their registered address up until 05 Oct 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 59a Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 03 Jul 2017 to 05 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Howard, Martin James |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Howard, Martin James |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2017 - |
| Individual | Gellert, Donald James |
Kohimarama Auckland 1071 New Zealand |
03 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Powlesland, Lisa |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2017 - |
Lisa Powlesland - Director
Appointment date: 03 Jul 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Jul 2017
Martin James Howard - Director
Appointment date: 03 Jul 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Jul 2017
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