Powerhouse Civil Limited
Type: NZ Limited Company (Ltd)Powerhouse Civil Limited (issued a business number of 9429034566039) was launched on 12 Sep 2005. 7 addresess are currently in use by the company: 298 Appleby Road, Rd 1, Drury, 2577 (type: physical, registered). 113 Charles Prevost Drive, Manurewa, Auckland had been their physical address, up to 25 Jul 2008. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (10% of shares), namely:
Du Preez, Clinton Paul (an individual) located at Pokeno, Auckland postcode 2402. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (22500 shares); it includes
Philcox, Shannon Blair (an individual) - located at Rd 1, Drury. Next there is the third group of shareholders, share allocation (22500 shares, 45%) belongs to 1 entity, namely:
Philcox, Nicoleen Helen, located at Drury, , Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Charles Prevost Drive, Manurewa, Auckland | Other (Address for Records) & records (Address for Records) | 17 Jul 2006 |
| 298 Appleby Road, Drury, Auckland 2577 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jul 2008 |
| 298 Appleby Road, Rd 1, Drury, 2577 | Physical & registered & service | 25 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicoleen Helen Philcox
Drury, , Auckland, 2577
Address used since 15 Sep 2010 |
Director | 01 Nov 2005 - current |
|
Keith Ian Gay
Rd1, Papatoetoe, Auckland,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 113 Charles Prevost Drive, Manurewa, Auckland | Physical & registered | 24 Jul 2006 - 25 Jul 2008 |
| 106 Flat Bush School Road, Rd1, Papatoetoe, Auckland | Registered & physical | 12 Sep 2005 - 24 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Preez, Clinton Paul Individual |
Pokeno Auckland 2402 |
25 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcox, Shannon Blair Individual |
Rd 1 Drury 2577 |
29 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcox, Nicoleen Helen Individual |
Drury , Auckland 2577 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Preez, Clinton Individual |
Pokeno Auckland 2402 |
18 Nov 2022 - 25 Nov 2022 |
|
Gay, Keith Ian Individual |
Rd1 Papatoetoe, Auckland |
12 Sep 2005 - 27 Jun 2010 |
 |
Nsp Consultants Limited 298 Appleby Road |
|
Cosharn Asphalt Limited 298 Appleby Road |
|
Mosquito Bay Investments Limited 306b Appleby Road |
|
Three Apples Limited 65 Harry Dreadon Road |
|
Puriri Lane Limited 290 Appleby Road |
|
Fitkit Forestry Investments Limited 74 Harry Dreadon Road |