General information

Power Tool Shop Limited

Type: NZ Limited Company (Ltd)
9429039310125
New Zealand Business Number
438305
Company Number
Registered
Company Status
F333905 - Builder Hardware Dealing
Industry classification codes with description

Power Tool Shop Limited (issued an NZ business number of 9429039310125) was registered on 05 Sep 1989. 8 addresess are in use by the company: Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, registered). Suite 1, 121 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 26 Jul 2022. Power Tool Shop Limited used other aliases, namely: Power Tool Centre ( South Auckland) Limited from 05 Sep 1989 to 15 Oct 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (90% of shares), namely:
Harper, Blair Henry (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Harper, Blair Henry (an individual) - located at Wairau Valley, Auckland. "Builder hardware dealing" (ANZSIC F333905) is the classification the Australian Bureau of Statistics issued to Power Tool Shop Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 Office unknown
Suite 2, 121 Wairau Road, Wairau Valley, Auckland, 0627 Other (Address for Records) 09 May 2017
Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 Postal & delivery 08 Jun 2021
18 Jutland Street, Mairangi Bay, Auckland, 0630 Other (Address for Records) & records (Address for Records) 18 Jul 2022
Contact info
64 9 4446119
Phone (Phone)
blair@powertoolshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
blair@powertoolshop.co.nz
Email
www.powertoolshop.co.nz
Website
Directors
Name and Address Role Period
Blair Henry Harper
Wairau Valley, Auckland, 0627
Address used since 02 May 2018
Mairangi Bay, Auckland, 0630
Address used since 19 Apr 2013
Director 08 Jul 2008 - current
Carol Jean Harper
Glenfield, Auckland,
Address used since 05 Sep 1989
Director 05 Sep 1989 - 09 Jul 2008
Terrance Selwyn Harper
Glenfield, Auckland,
Address used since 05 Sep 1989
Director 05 Sep 1989 - 08 Jul 2008
Addresses
Other active addresses
Type Used since
18 Jutland Street, Mairangi Bay, Auckland, 0630 Registered & physical & service 26 Jul 2022
Principal place of activity
Suite 1, 121 Wairau Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Suite 1, 121 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 17 May 2017 - 26 Jul 2022
18 Jutland Street, Mairangi Bay, Auckland, 0630 Registered & physical 02 Nov 2012 - 17 May 2017
5 Colin Wild Place, Glenfield, Auckland, 0629 Physical & registered 18 Jul 2011 - 02 Nov 2012
15 Colin Wild Place, Glenfield, Auckland Physical 01 Jul 1997 - 18 Jul 2011
15 Colin Wild Place, Glenfield, Auckland Registered 26 Sep 1996 - 18 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Harper, Blair Henry
Individual
Wairau Valley
Auckland
0627
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Harper, Blair Henry
Individual
Wairau Valley
Auckland
0627
10 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Harper, Carol Jean
Individual
Glenfield
Auckland
05 Sep 1989 - 10 Oct 2008
Harper, Terrance Selwyn
Individual
Glenfield
Auckland
05 Sep 1989 - 10 Oct 2008
Kidd, Harold Desmond
Individual
Glenfield
05 Sep 1989 - 10 Oct 2008
Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity
05 Sep 1989 - 10 Oct 2008
Harper, Carol Jean
Individual
Glenfield
Auckland
10 Oct 2008 - 23 Aug 2012
Trustee Administration Services Limited
Shareholder NZBN: 9429037421120
Company Number: 1004337
Entity
05 Sep 1989 - 10 Oct 2008
Harper, Terrance Selwyn
Individual
Glenfield
Auckland
05 Sep 1989 - 10 Oct 2008
Harper, Carol Jean
Individual
Glenfield
Auckland
05 Sep 1989 - 10 Oct 2008
Location
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