Power Gen Marketing Limited
Type: NZ Limited Company (Ltd)Power Gen Marketing Limited (NZBN 9429035458029) was launched on 04 May 2004. 1 address is in use by the company: 14-22 Triton Drive, Rosedale, Albany, 0632 (type: registered, physical). 14-22 Triton Drive, Albany had been their physical address, up to 28 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Corporate Sureties Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Neville Barrett (a director) - located at Albany, Auckland. The Businesscheck data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 14-22 Triton Drive, Rosedale, Albany, 0632 | Registered & physical | 28 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Stuart Barrett
Albany, Auckland, 0632
Address used since 29 Apr 2013 |
Director | 30 May 2008 - current |
|
Philip Joseph Moore
Arch Hill, Grey Lynn,
Address used since 25 Sep 2007 |
Director | 25 Sep 2007 - 30 May 2008 |
|
Maurice Kelvin Handisides
Narrow Neck, North Shore 0624,
Address used since 30 Mar 2007 |
Director | 04 May 2004 - 25 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany | Physical & registered | 24 Oct 2007 - 28 Apr 2017 |
| 1st Floor, Alison Court, 3 Devon Lane, Fleet Street, Devonport, North Shore 0624 | Registered & physical | 10 Apr 2007 - 24 Oct 2007 |
| C/- M K Handisides & Associates, First, Floor, Alison Court, 3 Devon Lane, Fleet Str, Devonport, Auckland | Physical & registered | 04 May 2004 - 10 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville Stuart Barrett Director |
Albany Auckland 0632 |
29 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangwook Ahn Individual |
Albany Auckland 0632 |
06 Sep 2012 - 29 Sep 2020 |
|
Neville Stuart Barrett Individual |
Devonport North Shore 0624 |
04 May 2004 - 16 Oct 2007 |
|
Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 Entity |
25 Oct 2007 - 06 Sep 2012 | |
|
Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 Company Number: 1621906 Entity |
25 Oct 2007 - 06 Sep 2012 | |
|
Philip Joseph Moore Individual |
Arch Hill Grey Lynn |
25 Oct 2007 - 25 Oct 2007 |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |
|
New Zealand Speech-language Therapists' Association Incorporated Level 1, Building C |