Rackpower Limited (issued a business number of 9429040040592) was incorporated on 27 Aug 1979. 5 addresess are currently in use by the company: 223 Cambridge Tce, Naenae, Lower Hutt, 5011 (type: postal, office). 9 Vivian Street, New Plymouth had been their registered address, until 03 Dec 2008. Rackpower Limited used more names, namely: Components Un Limited from 24 Mar 1994 to 27 Jul 2003, Peter Martens & Co Limited (18 Dec 1987 to 24 Mar 1994) and P.h. Martens & Company Ltd (27 Aug 1979 - 18 Dec 1987). 9400 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1.06 per cent of shares), namely:
Martens, Annette Mae (an individual) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 3 shareholders hold 97.87 per cent of all shares (9200 shares); it includes
Level 3 Gibson Sheet Centre, Gibson Sheet Trustees (an individual) - located at Lower Hutt,
Martens, Peter Henry (an individual) - located at Rd 1, Upper Hutt,
Martens, Annette (an individual) - located at Rd 1, Upper Hutt. The 3rd group of shareholders, share allocation (100 shares, 1.06%) belongs to 1 entity, namely:
Martens, Peter Henry, located at Rd 1, Upper Hutt (an individual). "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the Australian Bureau of Statistics issued Rackpower Limited. The Businesscheck data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
369 Devon Street East, New Plymouth, Taranaki, 4310 | Registered & physical & service | 03 Dec 2008 |
223 Cambridge Tce, Naenae, Lower Hutt, 5011 | Postal & office & delivery | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Henry Martens
Rd 1, Upper Hutt, 5371
Address used since 10 Mar 2016 |
Director | 19 Jul 1989 - current |
Annette Mae Martens
Rd 1, Upper Hutt, 5371
Address used since 10 Mar 2016 |
Director | 23 Oct 2004 - current |
Annette Mae Martens
Lower Hutt,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 07 Aug 2001 |
223 Cambridge Tce , Naenae , Lower Hutt , 5011 |
Previous address | Type | Period |
---|---|---|
9 Vivian Street, New Plymouth | Registered & physical | 07 Nov 2005 - 03 Dec 2008 |
Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered | 31 Mar 1997 - 07 Nov 2005 |
49 Jellicoe Street, Te Puke | Registered | 06 Sep 1994 - 31 Mar 1997 |
Black Road, Paengaroa, Te Puke | Registered | 14 Jun 1993 - 06 Sep 1994 |
Level 6, 45 Knights Road, Lower Hutt | Physical | 18 Feb 1992 - 07 Nov 2005 |
- | Physical | 18 Feb 1992 - 18 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Martens, Annette Mae Individual |
Rd 1 Upper Hutt 5371 |
27 Aug 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Level 3 Gibson Sheet Centre, Gibson Sheet Trustees Individual |
Lower Hutt |
27 Aug 1979 - current |
Martens, Peter Henry Individual |
Rd 1 Upper Hutt 5371 |
27 Aug 1979 - current |
Martens, Annette Individual |
Rd 1 Upper Hutt 5371 |
27 Aug 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Martens, Peter Henry Individual |
Rd 1 Upper Hutt 5371 |
27 Aug 1979 - current |
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