General information
Powerline Communications Limited
Type: NZ Limited Company (Ltd)9429036614035
New Zealand Business Number
1190471
Company Number
Registered
Company Status
Powerline Communications Limited (NZBN 9429036614035) was started on 05 Mar 2002. 5 addresess are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: postal, office). Level 1, 22 Foster Street, Tower Junction, Christchurch had been their physical address, up to 07 Feb 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Wilfred Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 07 Feb 2017 |
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 02 Nov 2021 |
Contact info
64 03 9689603
Phone (Phone)
harmon@wilfredholdings.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harmon Lynn Wilfred
Lincoln, Lincoln, 7608
Address used since 02 Nov 2022
Lincoln, Lincoln, 7608
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Brenton John Joseph Manfred Hunt
Christchurch Central, Christchurch, 8011
Address used since 20 Feb 2018
Spencerville, Christchurch, 8083
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 31 Jan 2020 |
|
Harmon Wilfred
Lincoln, Lincoln, 7608
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 16 Dec 2016 |
|
John Gordon Rutherford
Redcliffs, Christchurch, 8081
Address used since 15 Nov 2009 |
Director | 05 Mar 2002 - 05 Nov 2015 |
|
Ronald King
Christchurch, 8062
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 26 Nov 2013 |
|
Kelvin Winston Duncan
Christchurch, 8041
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 26 Nov 2013 |
|
Harmon Lynn Wilfred
Marshland, Christchurch, 8083
Address used since 01 Nov 2012 |
Director | 20 Mar 2003 - 18 Feb 2013 |
|
Damon Rutherford
Mt Pleasant, Christchurch 8,
Address used since 20 Jul 2003 |
Director | 20 Mar 2003 - 29 Nov 2004 |
Addresses
Principal place of activity
| Unit 3, 245 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Physical & registered | 20 Nov 2015 - 07 Feb 2017 |
| 44 Mandeville Street,, Ricarton, Christchurch, 8011 | Physical & registered | 04 Dec 2013 - 20 Nov 2015 |
| 2 Crest Lane, Redcliffs, Christchurch, 8081 | Physical & registered | 25 Feb 2013 - 04 Dec 2013 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 28 Nov 2011 - 25 Feb 2013 |
| 7th Floor, 183 Hereford Street, Christchurch | Registered & physical | 05 Mar 2002 - 28 Nov 2011 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilfred Holdings Limited Shareholder NZBN: 9429036290901 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
01 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, John Gordon Individual |
Moncks Spur Christchurch |
05 Mar 2002 - 06 Nov 2015 |
|
Millennium Trust Limited Other |
01 Dec 2003 - 27 Jun 2010 | |
|
Null - Asia Venture Capital Limited Other |
01 Dec 2003 - 27 Jun 2010 | |
|
Null - Millennium Trust Limited Other |
01 Dec 2003 - 27 Jun 2010 | |
|
Asia Venture Capital Limited Other |
01 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wilfred Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1246360 |
| Country of origin | NZ |
Location
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