General information
Poltech Power Works Limited
Type: NZ Limited Company (Ltd)9429037068479
New Zealand Business Number
1103617
Company Number
Registered
Company Status
Poltech Power Works Limited (issued an NZ business number of 9429037068479) was launched on 06 Dec 2000. 2 addresses are currently in use by the company: 348 Upper Plain Road, Rd 8, Masterton, 5888 (type: registered, service). 48 Jellicoe Street, Martinborough, Martinborough had been their registered address, up to 12 Apr 2024. Poltech Power Works Limited used more names, namely: Poltech Limited from 06 Dec 2000 to 25 Jul 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bk Industries Limited (an entity) located at Rd 8, Masterton postcode 5888. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical | 13 May 2022 |
| 348 Upper Plain Road, Rd 8, Masterton, 5888 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Dominic Gerard Taylor
Rd 8, Masterton, 5888
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Jason Robert Hall
Rd 1, Greytown, 5794
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 28 Mar 2024 |
|
Amanda Jane Robinson
Rd 1, Carterton, 5791
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 28 Mar 2024 |
|
Haeata Gray Carter
Martinborough, Martinborough, 5711
Address used since 10 Sep 2015 |
Director | 06 Dec 2000 - 16 Dec 2022 |
|
Darryl Rothery
Rd 1, Greytown, 5794
Address used since 10 Sep 2015 |
Director | 21 Sep 2012 - 31 Jan 2019 |
|
Jason Robert Hall
Rd 1, Greytown, 5794
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 21 Sep 2018 |
|
Amanda Jane Robinson
Rd 1, Carterton, 5791
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 21 Sep 2018 |
|
Michael Bradley Thomas
Glenmorven Road, R D 1, Greytown,
Address used since 07 Feb 2008 |
Director | 06 Dec 2000 - 21 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & service | 13 May 2022 - 12 Apr 2024 |
| 48 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 12 Sep 2018 - 13 May 2022 |
| 11 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 25 Sep 2014 - 12 Sep 2018 |
| 11 Jellicoe Street, Martinborough | Registered & physical | 24 Feb 2009 - 25 Sep 2014 |
| C/-carpener Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 15 Sep 2008 - 24 Feb 2009 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 15 Sep 2008 - 24 Feb 2009 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 13 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Ltd, 1st Floor, 1/181 Great South Road, Takanini | Physical | 13 Mar 2006 - 15 Sep 2008 |
| Kuegler & Associates Ltd, 1st Floor, 1/181 Great South Road, Takanini | Physical & registered | 06 Dec 2000 - 13 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk Industries Limited Shareholder NZBN: 9429051025373 Entity (NZ Limited Company) |
Rd 8 Masterton 5888 |
31 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Hall, Jason Robert Individual |
Rd 1 Greytown 5794 |
31 Aug 2017 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Robinson, Amanda Jane Individual |
Rd 1 Carterton 5791 |
19 Aug 2015 - 31 Mar 2024 |
|
Carter, Haeata Gray Individual |
Martinborough Martinborough 5711 |
06 Dec 2000 - 19 Dec 2022 |
|
Carter, Haeata Gray Individual |
Martinborough Martinborough 5711 |
06 Dec 2000 - 19 Dec 2022 |
|
Carter, Haeata Gray Individual |
Martinborough Martinborough 5711 |
06 Dec 2000 - 19 Dec 2022 |
|
Thomas, Michael Bradley Individual |
Glenmorven Road R D 1, Greytown |
06 Dec 2000 - 04 Oct 2012 |
|
Rothery, Darryl Individual |
Rd 1 Greytown 5794 |
04 Oct 2012 - 05 Feb 2019 |
Location
Companies nearby
 |
Cowen Davis Limited 8 Kansas Street |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
The Ministry Of Pants Limited 42 Naples Street |
|
Micronz Limited 40 Naples Street |
|
Martinborough Grocery Limited 43 Naples Street |
|
Vra Limited 34 Jellicoe Street |