General information
Poltech Power Works Limited
Type: NZ Limited Company (Ltd)9429037068479
New Zealand Business Number
1103617
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Poltech Power Works Limited (issued an NZ business number of 9429037068479) was launched on 06 Dec 2000. 2 addresses are currently in use by the company: 348 Upper Plain Road, Rd 8, Masterton, 5888 (type: registered, service). 48 Jellicoe Street, Martinborough, Martinborough had been their registered address, up to 12 Apr 2024. Poltech Power Works Limited used more names, namely: Poltech Limited from 06 Dec 2000 to 25 Jul 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bk Industries Limited (an entity) located at Rd 8, Masterton postcode 5888. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Poltech Power Works Limited. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical | 13 May 2022 |
| 348 Upper Plain Road, Rd 8, Masterton, 5888 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Dominic Gerard Taylor
Rd 8, Masterton, 5888
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Amanda Jane Robinson
Rd 1, Carterton, 5791
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 28 Mar 2024 |
|
Jason Robert Hall
Rd 1, Greytown, 5794
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 28 Mar 2024 |
|
Haeata Gray Carter
Martinborough, Martinborough, 5711
Address used since 10 Sep 2015 |
Director | 06 Dec 2000 - 16 Dec 2022 |
|
Darryl Rothery
Rd 1, Greytown, 5794
Address used since 10 Sep 2015 |
Director | 21 Sep 2012 - 31 Jan 2019 |
|
Jason Robert Hall
Rd 1, Greytown, 5794
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 21 Sep 2018 |
|
Amanda Jane Robinson
Rd 1, Carterton, 5791
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 21 Sep 2018 |
|
Michael Bradley Thomas
Glenmorven Road, R D 1, Greytown,
Address used since 07 Feb 2008 |
Director | 06 Dec 2000 - 21 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & service | 13 May 2022 - 12 Apr 2024 |
| 48 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 12 Sep 2018 - 13 May 2022 |
| 11 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 25 Sep 2014 - 12 Sep 2018 |
| 11 Jellicoe Street, Martinborough | Registered & physical | 24 Feb 2009 - 25 Sep 2014 |
| C/-carpener Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 15 Sep 2008 - 24 Feb 2009 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 15 Sep 2008 - 24 Feb 2009 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 13 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Ltd, 1st Floor, 1/181 Great South Road, Takanini | Physical | 13 Mar 2006 - 15 Sep 2008 |
| Kuegler & Associates Ltd, 1st Floor, 1/181 Great South Road, Takanini | Physical & registered | 06 Dec 2000 - 13 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk Industries Limited Shareholder NZBN: 9429051025373 Entity (NZ Limited Company) |
Rd 8 Masterton 5888 |
31 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Carter, Haeata Gray Individual |
Martinborough Martinborough 5711 |
06 Dec 2000 - 19 Dec 2022 |
|
Carter, Haeata Gray Individual |
Martinborough Martinborough 5711 |
06 Dec 2000 - 19 Dec 2022 |
|
Carter, Haeata Gray Individual |
Martinborough Martinborough 5711 |
06 Dec 2000 - 19 Dec 2022 |
|
Thomas, Michael Bradley Individual |
Glenmorven Road R D 1, Greytown |
06 Dec 2000 - 04 Oct 2012 |
|
Rothery, Darryl Individual |
Rd 1 Greytown 5794 |
04 Oct 2012 - 05 Feb 2019 |
Location
Companies nearby
 |
Cowen Davis Limited 8 Kansas Street |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
The Ministry Of Pants Limited 42 Naples Street |
|
Micronz Limited 40 Naples Street |
|
Martinborough Grocery Limited 43 Naples Street |
|
Vra Limited 34 Jellicoe Street |
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