General information

Steam Powerpac Limited

Type: NZ Limited Company (Ltd)
9429036683819
New Zealand Business Number
1178021
Company Number
Registered
Company Status

Steam Powerpac Limited (issued an NZ business identifier of 9429036683819) was launched on 07 Dec 2001. 2 addresses are in use by the company: 59 Woodside Avenue, Northcote, Auckland, 0627 (type: physical, registered). Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 10 Feb 2017. Steam Powerpac Limited used more aliases, namely: Auckland Generator Hire Limited from 03 Aug 2017 to 03 Aug 2017, Webster Electronic Services Limited (22 Jun 2016 to 03 Aug 2017) and Auckland Generator Hire Limited (07 Dec 2001 - 22 Jun 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Webster, Thomas Charles (a director) located at Milford, North Shore City postcode 0620. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
59 Woodside Avenue, Northcote, Auckland, 0627 Physical & registered & service 10 Feb 2017
Directors
Name and Address Role Period
Thomas Charles Webster
Milford, North Shore City, 0620
Address used since 13 Nov 2009
Director 07 Dec 2001 - current
Ralph Warwick Leaney
Mairangi Bay, Auckland, 0630
Address used since 09 Nov 2005
Director 07 Dec 2001 - 29 Mar 2016
Ian Henry Gillot
45 Akoranga Drive Northcote, Auckland, 0627
Address used since 14 Aug 2014
Director 07 Dec 2001 - 04 Mar 2016
Addresses
Previous address Type Period
Level 2, 60 Grafton Road, Grafton, Auckland Registered 03 Dec 2007 - 10 Feb 2017
Level 2, 60 Grafton Rd, Grafton, Auckland Physical 03 Dec 2007 - 10 Feb 2017
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 20 Mar 2006 - 03 Dec 2007
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 20 Mar 2006 - 03 Dec 2007
Borich & Associates, Chartered, Accountants, Ground Floor, 3 Margot, Str, Newmarket, Auckland Registered & physical 07 Dec 2001 - 20 Mar 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Webster, Thomas Charles
Director
Milford
North Shore City
0620
22 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Generator Fabricators Limited
Shareholder NZBN: 9429039170354
Company Number: 487347
Entity
07 Dec 2001 - 22 Jun 2016
Webster Group Limited
Shareholder NZBN: 9429039170354
Company Number: 487347
Entity
07 Dec 2001 - 22 Jun 2016
Webster Group Limited
Shareholder NZBN: 9429039170354
Company Number: 487347
Entity
07 Dec 2001 - 22 Jun 2016
Generator Fabricators Limited
Shareholder NZBN: 9429039170354
Company Number: 487347
Entity
07 Dec 2001 - 22 Jun 2016

Ultimate Holding Company
Effective Date 30 Nov 2015
Name Webster Group Limited
Type Ltd
Ultimate Holding Company Number 487347
Country of origin NZ
Address Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
Location
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