General information

Power Construction & Lighting Limited

Type: NZ Limited Company (Ltd)
9429038233005
New Zealand Business Number
827255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Power Construction & Lighting Limited (issued an NZ business identifier of 9429038233005) was incorporated on 14 Oct 1996. 3 addresses are currently in use by the company: 35 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 (type: delivery, physical). 121 Port Road, Seaview, Lower Hutt had been their registered address, up to 25 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 23 shares (23% of shares), namely:
Dayal, Ramesh (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 77% of all shares (77 shares); it includes
Ward, Ken (an individual) - located at Wainuiomata, Wellington. "Building, house construction" (business classification E301120) is the classification the ABS issued to Power Construction & Lighting Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
37 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 25 May 2015
35 Moores Valley Road, Wainuiomata, Lower Hutt, 5014 Delivery 18 Dec 2019
Contact info
64 4 5769681
Phone (Phone)
admin@powerconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ken Ward
Wainuiomata, Lower Hutt, 5014
Address used since 27 Apr 2010
Director 07 May 2003 - current
Kenneth Donald Ward
Wainuiomata, Lower Hutt, 5014
Address used since 11 Jun 2020
Director 07 May 2003 - current
Ramesh Dayal
Kingston, Wellington, 6021
Address used since 26 May 2016
Director 04 May 2010 - 31 Mar 2021
Thow Kin Tan
Kelburn, Wellington, 6012
Address used since 26 May 2016
Director 04 May 2010 - 20 Dec 2018
Phillip Julian Davies
Petone,
Address used since 30 Sep 2005
Director 15 Oct 1996 - 26 Apr 2010
Addresses
Principal place of activity
35 Moores Valley Road , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
121 Port Road, Seaview, Lower Hutt, 5010 Registered 29 May 2013 - 25 May 2015
121 Port Road, Seview Lower Hutt Physical 06 May 2009 - 25 May 2015
11-13 Eastern Hutt Road, Lower Hutt Physical 29 Jun 2007 - 06 May 2009
9 -13 Kaiwharawhara Rd, Thorndon, Wellington Registered 01 Jun 2004 - 29 May 2013
136 Gracefield Road, Seaview, Lower Hutt Physical 01 Jun 2004 - 29 Jun 2007
54 Peel Place, Wainuiomata Registered 11 Apr 2000 - 01 Jun 2004
54 Peel Place, Wainuiomata Physical 15 Oct 1996 - 01 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Dayal, Ramesh
Individual
Wellington
27 Apr 2010 - current
Shares Allocation #2 Number of Shares: 77
Shareholder Name Address Period
Ward, Ken
Individual
Wainuiomata
Wellington
14 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Davies, Phillip Julian
Individual
Petone
14 Oct 1996 - 05 Oct 2005
Dayal, Ramesh
Individual
Kingston
Wellington
14 Oct 1996 - 13 Apr 2005
Davies, Renee
Individual
Wainuiomata
14 Oct 1996 - 21 Dec 2011
Tan, Thow Kin
Individual
Kelburn, Wellington
13 Apr 2005 - 11 May 2020
Location
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