General information
Powa Products International Limited
Type: NZ Limited Company (Ltd)9429036644230
New Zealand Business Number
1185210
Company Number
Registered
Company Status
Powa Products International Limited (issued an NZ business number of 9429036644230) was started on 22 Jan 2002. 5 addresess are currently in use by the company: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). Level 19, 48 Emily Place, Auckland had been their registered address, up to 01 Dec 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Rhino-Powa Holdings (Nz) Limited (an entity) located at Palmerston North postcode 4410. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/ Cameron Fleming & Associates, Level 19, 48 Emily Place, Auckland, 1010 | Other (Address For Share Register) | 12 Aug 2013 |
| 598 Main Street, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Nov 2017 |
| 598 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 01 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Reginald C. | Director | 02 Aug 2012 - current |
|
Timothy Patrick Horgan
Feilding, Feilding, 4702
Address used since 11 Nov 2020
Feilding, Feilding, 4702
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Craig Badell Edward Brown
Kensington, New South Wales, 2033
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 09 Jun 2015 |
|
Robert Graham Alexander Taylor
Bucklands Beach, Auckland, 2012
Address used since 06 Nov 2013 |
Director | 31 Jul 2013 - 05 Jan 2015 |
|
Christopher James Deighton
Rd 9, Feilding, 4779
Address used since 27 Nov 2009 |
Director | 22 Jan 2002 - 31 Jul 2013 |
| Andrew M. | Director | 30 Jan 2013 - 31 Jul 2013 |
|
Margaret Concepta Deighton
Rd 9, Feilding, 4779
Address used since 27 Nov 2009 |
Director | 22 Jan 2002 - 30 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 48 Emily Place, Auckland, 1010 | Registered | 16 Jul 2015 - 01 Dec 2017 |
| 37 Oxford Road, Levin, 5540 | Registered | 20 Aug 2013 - 16 Jul 2015 |
| Level 19, 48 Emily Place, Auckland, 1010 | Registered | 08 Feb 2013 - 20 Aug 2013 |
| Level 19, 48 Emily Place, Auckland, 1010 | Physical | 08 Feb 2013 - 01 Dec 2017 |
| 7 Beattie Street, Feilding | Registered & physical | 22 Jan 2002 - 08 Feb 2013 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhino-powa Holdings (nz) Limited Shareholder NZBN: 9429030637740 Entity (NZ Limited Company) |
Palmerston North 4410 |
03 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deighton, Christopher James Individual |
Halcombe |
22 Jan 2002 - 31 Jul 2013 |
|
Deighton, Margaret Concepta Individual |
Halcombe |
22 Jan 2002 - 31 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rhino-powa Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 9311795 |
| Country of origin | GB |
Location
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