General information
Powersmart NZ Limited
Type: NZ Limited Company (Ltd)9429038833922
New Zealand Business Number
592830
Company Number
Registered
Company Status
Powersmart Nz Limited (New Zealand Business Number 9429038833922) was registered on 20 Aug 1993. 1 address is in use by the company: Level 4, 101 Carlton Gore Road, Newmarket, Auckland (type: physical, registered). 44 Taharaoto Road, Takapuna, Auckland had been their physical address, up until 02 Oct 2003. Powersmart Nz Limited used more names, namely: Vector Contracting Services Limited from 01 Jul 2015 to 31 Mar 2017, Broadband Services Limited (11 Dec 2000 to 01 Jul 2015) and Power New Zealand Energy Services Limited (26 Jun 1996 - 11 Dec 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vector Energy Solutions Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 101 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 02 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Bruce Patrick Gordon
Mount Eden, Auckland, 1024
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 22 Jun 2018 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 09 Feb 2018 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 31 Mar 2017 |
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2017 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2017 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2017 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2017 |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2017 |
|
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 29 Sep 2016 |
|
Wayne Robert Boyd
Remuera, Auckland,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 08 Jun 2004 |
|
Daniel Wayne Warnock
Browns Bay, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 21 Jan 2003 |
|
Donald George Bacon
Takapuna, Auckland,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 01 Dec 2000 |
|
Martin Douglas Heffernan
Milford, Auckland,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 22 Oct 1997 |
|
Barry Edward Brill
Takapuna, Auckland,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 22 Oct 1997 |
|
Thomas Donald Stanley
Matamata,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 22 Sep 1997 |
|
Bernard Matthew Hill
Epsom, Auckland,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 17 Jun 1996 |
|
Simon Gerard Vodanovich
Freemans Bay, Auckland,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 17 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Taharaoto Road, Takapuna, Auckland | Physical | 30 May 1997 - 02 Oct 2003 |
| 19th Floor, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 27 Jun 1996 - 02 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
07 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 Entity |
20 Aug 1993 - 31 Mar 2017 | |
|
Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 Entity |
20 Aug 1993 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
| Address |
101 Carlton Gore Road Newmarket Auckland 1023 |
Location
Companies nearby
 |
E-co Products Group Limited Vector Centre |
|
Advanced Metering Services Limited 101 Carlton Gore Road |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |