General information

Power Construction & Lighting Limited

Type: NZ Limited Company (Ltd)
9429038233005
New Zealand Business Number
827255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Power Construction & Lighting Limited (issued an NZ business identifier of 9429038233005) was incorporated on 14 Oct 1996. 3 addresses are currently in use by the company: 35 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 (type: delivery, physical). 121 Port Road, Seaview, Lower Hutt had been their registered address, up to 25 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 23 shares (23% of shares), namely:
Dayal, Ramesh (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 77% of all shares (77 shares); it includes
Ward, Ken (an individual) - located at Wainuiomata, Wellington. ""Building, house construction"" (business classification E301120) is the classification the ABS issued to Power Construction & Lighting Limited. Our database was last updated on 02 Mar 2024.

Current address Type Used since
37 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 25 May 2015
35 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 Delivery 18 Dec 2019
Contact info
64 4 5769681
Phone (Phone)
admin@powerconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ken Ward
Wainuiomata, Lower Hutt, 5014
Address used since 27 Apr 2010
Director 07 May 2003 - current
Kenneth Donald Ward
Wainuiomata, Lower Hutt, 5014
Address used since 11 Jun 2020
Director 07 May 2003 - current
Ramesh Dayal
Kingston, Wellington, 6021
Address used since 26 May 2016
Director 04 May 2010 - 31 Mar 2021
Thow Kin Tan
Kelburn, Wellington, 6012
Address used since 26 May 2016
Director 04 May 2010 - 20 Dec 2018
Phillip Julian Davies
Petone,
Address used since 30 Sep 2005
Director 15 Oct 1996 - 26 Apr 2010
Addresses
Principal place of activity
35 Moores Valley Road , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
121 Port Road, Seaview, Lower Hutt, 5010 Registered 29 May 2013 - 25 May 2015
121 Port Road, Seview Lower Hutt Physical 06 May 2009 - 25 May 2015
11-13 Eastern Hutt Road, Lower Hutt Physical 29 Jun 2007 - 06 May 2009
9 -13 Kaiwharawhara Rd, Thorndon, Wellington Registered 01 Jun 2004 - 29 May 2013
136 Gracefield Road, Seaview, Lower Hutt Physical 01 Jun 2004 - 29 Jun 2007
54 Peel Place, Wainuiomata Registered 11 Apr 2000 - 01 Jun 2004
54 Peel Place, Wainuiomata Physical 15 Oct 1996 - 01 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Dayal, Ramesh
Individual
Wellington
27 Apr 2010 - current
Shares Allocation #2 Number of Shares: 77
Shareholder Name Address Period
Ward, Ken
Individual
Wainuiomata
Wellington
14 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Davies, Phillip Julian
Individual
Petone
14 Oct 1996 - 05 Oct 2005
Dayal, Ramesh
Individual
Kingston
Wellington
14 Oct 1996 - 13 Apr 2005
Davies, Renee
Individual
Wainuiomata
14 Oct 1996 - 21 Dec 2011
Tan, Thow Kin
Individual
Kelburn, Wellington
13 Apr 2005 - 11 May 2020
Location
Companies nearby
Similar companies
James The Builder Limited
15 Faulke Avenue
Udb Limited
48a Main Road
Vert Construction Limited
36 Fraser Street
The Wise Group Corporation Limited
52 Wise Street
H B Construction Limited
407 Moores Valley Road
R & B C Builders Limited
149 Wise Street