General information

Powerhaus Wellington Limited

Type: NZ Limited Company (Ltd)
9429032928778
New Zealand Business Number
2089502
Company Number
Registered
Company Status

Powerhaus Wellington Limited (issued an NZ business identifier of 9429032928778) was launched on 27 Feb 2008. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, 34- 42 Manners Street, Sovereign House, Wellington had been their physical address, until 03 Feb 2021. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (80 per cent of shares), namely:
Smith, Reuben Peter (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 1000 shares); it includes
Griffiths - Smith, Sarah Harriet Lyle (an individual) - located at Ngaio, Wellington. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Reuben Peter Smith
Ngaio, Wellington, 6035
Address used since 26 Feb 2010
Director 27 Feb 2008 - current
David William Scott
Grenada, Wellington, 6037
Address used since 27 Feb 2008
Director 27 Feb 2008 - 31 Mar 2016
Addresses
Previous address Type Period
Level 11, 34- 42 Manners Street, Sovereign House, Wellington, 6011 Physical 07 Mar 2013 - 03 Feb 2021
Level 11, 34- 42 Manners Street, Sovereign House, Wellington, 6011 Registered 07 Mar 2013 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 25 Mar 2010 - 07 Mar 2013
Level 2, 354 Lambton Quay, Wellington Registered & physical 27 Feb 2008 - 25 Mar 2010
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Smith, Reuben Peter
Individual
Ngaio
Wellington
6035
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Griffiths - Smith, Sarah Harriet Lyle
Individual
Ngaio
Wellington
6035
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Palmer - Scott, Linda Kay
Individual
Grenada Village
Wellington
6037
31 Mar 2010 - 31 Mar 2016
Scott, David William
Individual
Grenada Village
Wellington
6037
27 Feb 2008 - 31 Mar 2016
Location
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