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General information

Power Forklifts 2022 Limited

Type: NZ Limited Company (Ltd)
9429038856891
New Zealand Business Number
585932
Company Number
Registered
Company Status

Power Forklifts 2022 Limited (New Zealand Business Number 9429038856891) was started on 15 Apr 1993. 4 addresses are in use by the company: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 10 Jul 2014. Power Forklifts 2022 Limited used more names, namely: Mge Engineering Limited from 31 Mar 2000 to 10 Aug 2022, Hempstead Enterprises Limited (15 Apr 1993 to 31 Mar 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tiniroto Trust Company Limited (an entity) located at Auckland postcode 1140. Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 10 Jul 2014
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 Registered & service 15 Nov 2024
Last updated:
Directors
Name and Address Role Period
Gregory Jacob Mitchell
Stonefields, Auckland, 1072
Address used since 24 Aug 2022
Penrose, Auckland, 1061
Address used since 02 Jul 2014
Director 16 Apr 1993 - current
Raymond Samuel Walker
Mission Bay, Auckland,
Address used since 20 Sep 1995
Director 20 Sep 1995 - 16 Jan 2013
Robert Scott Innes-jones
Pakuranga,
Address used since 16 Apr 1993
Director 16 Apr 1993 - 13 May 1996
Marcus Arthur Macdonald
Bayswater,
Address used since 16 Apr 1993
Director 16 Apr 1993 - 20 Sep 1995
Robert Barry Whale
Epsom,
Address used since 15 Apr 1993
Director 15 Apr 1993 - 19 Apr 1993
Bruce Andrew Galloway
Remuera,
Address used since 15 Apr 1993
Director 15 Apr 1993 - 19 Apr 1993
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Jun 2012 - 10 Jul 2014
45 Stonedon Ave, East Tamaki, Auckland Physical & registered 20 Feb 2007 - 15 Jun 2012
78 Popes Road, Takanini Registered & physical 15 Feb 2007 - 20 Feb 2007
411 Ormison Road, Flat Bush, Auckland Physical 27 Mar 2000 - 15 Feb 2007
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 27 Mar 2000 - 15 Feb 2007
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 27 Mar 2000 - 27 Mar 2000
Bdo Hogg Young Cathie, 13th Floor, Quay Tower, Corner Custom & Albert Streets, Auckland Registered 27 May 1996 - 27 Mar 2000
14th Floor, Quay Tower, Cnr Custom & Albert Streets, Auckland Registered 30 Apr 1993 - 27 May 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tiniroto Trust Company Limited
Shareholder NZBN: 9429037838355
Entity (NZ Limited Company) 		Auckland
1140 		08 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Walker, Raymond Samuel
Individual 		Auckland
 21 Feb 2005 - 21 Feb 2005
Willis, Rj
Individual 		Auckland
 21 Feb 2005 - 21 Feb 2005
Willis, R J
Individual 		Auckland
 15 Apr 1993 - 21 Feb 2005
Walker, Raymond Samuel
Individual 		Auckland
 15 Apr 1993 - 21 Feb 2005
Location
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