General information

Power Products Direct Limited

Type: NZ Limited Company (Ltd)
9429031430401
New Zealand Business Number
3055626
Company Number
Registered
Company Status
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Power Products Direct Limited (NZBN 9429031430401) was incorporated on 05 Aug 2010. 2 addresses are currently in use by the company: 6 Parkway Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 1, 5-7 Corinthian Drive, Albany, Auckland had been their physical address, up until 27 Jul 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Youngman Richardson & Co Limited (an entity) located at Mairangi Bay, Auckland. "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the classification the Australian Bureau of Statistics issued Power Products Direct Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
6 Parkway Drive, Rosedale, Auckland, 0632 Registered & physical & service 27 Jul 2015
Directors
Name and Address Role Period
Edward Richardson
Remuera, Auckland, 1050
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
James Thomas Varney
5-7 Corinthian Drive, Albany, North Shore City, 0632
Address used since 01 Dec 2010
Director 01 Dec 2010 - 17 Jul 2015
William Francis Moxey
Takapuna, North Shore City, 0622
Address used since 05 Aug 2010
Director 05 Aug 2010 - 01 Dec 2010
Addresses
Previous address Type Period
Level 1, 5-7 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 27 Apr 2011 - 27 Jul 2015
10 Manurere Avenue, Takapuna, North Shore City, 0622 Physical & registered 05 Aug 2010 - 27 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Youngman Richardson & Co Limited
Shareholder NZBN: 9429032141191
Entity (NZ Limited Company)
Mairangi Bay
Auckland
17 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Moxey, William Francis
Individual
Takapuna
North Shore City
0622
05 Aug 2010 - 30 Mar 2011
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
30 Mar 2011 - 17 Jul 2015
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
30 Mar 2011 - 17 Jul 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Youngman Richardson & Co Limited
Type Ltd
Ultimate Holding Company Number 111036
Country of origin NZ
Location
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